Company Information

CIN
Status
Date of Incorporation
11 June 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 August 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Deepanshu Kumar Saxena
Deepanshu Kumar Saxena
Director/Designated Partner
about 12 years ago
Deepak Kumar Saxena
Deepak Kumar Saxena
Director/Designated Partner
about 12 years ago

Past Directors

Udai Raj Dubey
Udai Raj Dubey
Additional Director
over 14 years ago
Charles Brinston Crasta
Charles Brinston Crasta
Additional Director
almost 19 years ago

Documents

Form ADT-1-19092019_signed
Form AOC-4-19092019_signed
Form MGT-7-19092019_signed
List of share holders, debenture holders;-18092019
Directors report as per section 134(3)-18092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019
Copy of resolution passed by the company-18092019
Copy of the intimation sent by company-18092019
Copy of written consent given by auditor-18092019
Form DPT-3-24062019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of the intimation sent by company-04062019
Copy of resolution passed by the company-04062019
Form AOC-4-03102018_signed
Form MGT-7-03102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Directors report as per section 134(3)-01102018
List of share holders, debenture holders;-01102018
List of share holders, debenture holders;-28102017
Form MGT-7-28102017_signed
Form AOC-4-26102017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-08102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016
Form AOC-4-09102016_signed
Optional Attachment-(1)-27092016
List of share holders, debenture holders;-27092016
Form MGT-7-27092016_signed