Company Information

CIN
Status
Date of Incorporation
10 April 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Deepika Saxena
Deepika Saxena
Director/Designated Partner
over 2 years ago
Manoj Kumar Saxena
Manoj Kumar Saxena
Director/Designated Partner
over 29 years ago

Documents

Form DPT-3-23022021-signed
Form ADT-1-10122020_signed
Approval letter of extension of financial year or AGM-10122020
Copy of resolution passed by the company-10122020
List of share holders, debenture holders;-10122020
Copy of written consent given by auditor-10122020
Directors report as per section 134(3)-10122020
Approval letter for extension of AGM;-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Form AOC-4-10122020_signed
Form MGT-7-10122020_signed
Form AOC-5-25112020-signed
Copy of board resolution-21112020
Form ADT-1-06102020_signed
Copy of resolution passed by the company-06102020
Copy of written consent given by auditor-06102020
Form ADT-3-28092020_signed
Resignation letter-25092020
Form AOC-4-15122019_signed
Form MGT-7-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form ADT-3-09112019_signed
Resignation letter-09112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019