Company Information

CIN
Status
Date of Incorporation
27 May 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kavi Saxena
Kavi Saxena
Director/Designated Partner
about 4 years ago
Kapil Kakar
Kapil Kakar
Director/Designated Partner
about 11 years ago

Past Directors

Shruti Kakar
Shruti Kakar
Director
over 22 years ago

Documents

Form ADT-1-03102020_signed
Form MGT-7-03102020_signed
Form AOC-4-03102020_signed
List of share holders, debenture holders;-02102020
Directors report as per section 134(3)-02102020
Copy of written consent given by auditor-02102020
Copy of the intimation sent by company-02102020
Copy of resolution passed by the company-02102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Directors report as per section 134(3)-25042018
Form AOC-4-25042018_signed
Form MGT-7-24042018_signed
List of share holders, debenture holders;-22042018
List of share holders, debenture holders;-21072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072017
Directors report as per section 134(3)-21072017
Form AOC-4-21072017_signed
Form MGT-7-21072017_signed
Form AOC-4-030316.OCT
Form MGT-7-010316.OCT
Form DIR-12-280715.OCT
Optional Attachment 1-280715.PDF
FormSchV-070715 for the FY ending on-310314.OCT
Form ADT-1-070715.OCT
Form23AC-060715 for the FY ending on-310314.OCT
Form MGT-14-290615.OCT
Form MR-1-280615-011014.PDF
Copy of shareholder resolution-280615.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-280615.PDF