Company Information

CIN
Status
Date of Incorporation
25 May 2005
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
1,861,000
Authorised Capital
5,000,000

Directors

Jainender Saraogi
Jainender Saraogi
Director
almost 8 years ago
Kul Bhushan Saraogi
Kul Bhushan Saraogi
Director
over 20 years ago

Documents

Form ADT-1-13012020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-12122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12122019
Copy of resolution passed by the company-12122019
Supplementary or Test audit report under section 143-12122019
Copy of written consent given by auditor-12122019
Form AOC - 4 CFS-12122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-31052019_signed
Copy of resolution passed by the company-31052019
Optional Attachment-(1)-31052019
Copy of written consent given by auditor-31052019
Form MGT-7-15122018_signed
List of share holders, debenture holders;-07122018
Form AOC-4-03112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form DIR-12-02062018_signed
Evidence of cessation;-26052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052018
Notice of resignation;-26052018
Interest in other entities;-26052018
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Form AOC-4-23102017_signed