Company Information

CIN
Status
Date of Incorporation
02 December 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
650,000
Authorised Capital
1,000,000

Directors

Dhirendra Saxena
Dhirendra Saxena
Director/Designated Partner
over 2 years ago
Rajni Saxena
Rajni Saxena
Director/Designated Partner
over 2 years ago
Apoorv Saxena
Apoorv Saxena
Director/Designated Partner
about 8 years ago

Past Directors

Prem Saxena
Prem Saxena
Director
about 27 years ago

Documents

Form DPT-3-23122020-signed
Form MGT-7-14122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
List of share holders, debenture holders;-12122019
Directors report as per section 134(3)-12122019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
List of share holders, debenture holders;-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Form DIR-12-13092018_signed
Notice of resignation;-11092018
Evidence of cessation;-11092018
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
List of share holders, debenture holders;-28122017
Optional Attachment-(1)-28122017
Form DIR-12-28122017_signed
Form MGT-7-28122017_signed
Form AOC-4-28122017_signed
Optional Attachment-(2)-24112016
Optional Attachment-(1)-24112016
Optional Attachment-(3)-24112016
Form MGT-7-24112016_signed