Company Information

CIN
Status
Date of Incorporation
09 October 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Meenakshi Saraya
Meenakshi Saraya
Director/Designated Partner
almost 7 years ago
Atul Saraya
Atul Saraya
Director/Designated Partner
almost 7 years ago

Past Directors

Rashmi Gupta
Rashmi Gupta
Director
almost 16 years ago
Seema Gupta
Seema Gupta
Director
about 18 years ago
Ramesh Chand Aggarwal
Ramesh Chand Aggarwal
Director
almost 21 years ago

Documents

Form DPT-3-30122020-signed
Form MGT-7-31102020_signed
Form AOC-4-29102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Directors report as per section 134(3)-27102020
List of share holders, debenture holders;-27102020
Auditor?s certificate-05082020
Form DPT-3-18032020-signed
Auditor?s certificate-14032020
Form ADT-1-05082019_signed
Copy of resolution passed by the company-05082019
Copy of written consent given by auditor-05082019
Copy of the intimation sent by company-05082019
Copy of resolution passed by the company-02082019
Copy of the intimation sent by company-02082019
Copy of written consent given by auditor-02082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072019
List of share holders, debenture holders;-27072019
Directors report as per section 134(3)-27072019
Form AOC-4-27072019_signed
Form MGT-7-27072019_signed
Form ADT-1-21062019_signed
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Directors report as per section 134(3)-13102018
List of share holders, debenture holders;-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed