Company Information

CIN
Status
Date of Incorporation
15 March 2012
State / ROC
Delhi /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,700,000
Authorised Capital
4,500,000

Directors

Chander Sajnani
Chander Sajnani
Director
over 13 years ago
Harish Sajnani Kumar
Harish Sajnani Kumar
Director
over 13 years ago

Documents

Form INC-22-09122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09122020
Copy of board resolution authorizing giving of notice-09122020
Copies of the utility bills as mentioned above (not older than two months)-09122020
Form MGT-7-14122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Optional Attachment-(1)-28112018
Directors report as per section 134(3)-28112018
List of share holders, debenture holders;-28112018
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
Form ADT-1-09102018_signed
Copy of written consent given by auditor-09102018
Copy of resolution passed by the company-09102018
Copy of the intimation sent by company-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012018
Directors report as per section 134(3)-09012018
List of share holders, debenture holders;-09012018
Optional Attachment-(1)-09012018
Form AOC-4-09012018_signed
Form MGT-7-09012018_signed
Form ADT-1-18102017_signed
Copy of the intimation sent by company-17102017
Copy of written consent given by auditor-17102017
Copy of resolution passed by the company-17102017