Company Information

CIN
Status
Date of Incorporation
28 December 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,010,000
Authorised Capital
3,500,000

Directors

Ram Niwas Saini
Ram Niwas Saini
Director/Designated Partner
over 2 years ago
Saurabh Saini
Saurabh Saini
Director/Designated Partner
over 2 years ago
Manoj Gupta
Manoj Gupta
Director
about 17 years ago
Rohit Bansal
Rohit Bansal
Director
about 17 years ago

Past Directors

Ratan Singh Saini
Ratan Singh Saini
Director
over 20 years ago

Documents

Form MGT-7-16122019_signed
List of share holders, debenture holders;-11122019
Form AOC - 4 CFS-07122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form INC-22-24092019_signed
Optional Attachment-(1)-18092019
Optional Attachment-(2)-18092019
Copies of the utility bills as mentioned above (not older than two months)-18092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18092019
Copy of board resolution authorizing giving of notice-18092019
Form MGT-7-14012019_signed
Form AOC - 4 CFS-03012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Supplementary or Test audit report under section 143-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30062018
Supplementary or Test audit report under section 143-30062018
Form MGT-7-30062018_signed
Form AOC - 4 CFS-30062018_signed