Company Information

CIN
Status
Date of Incorporation
04 September 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
152,000
Authorised Capital
200,000

Directors

Sadhana Saxena
Sadhana Saxena
Director/Designated Partner
over 12 years ago
Raj Saxena Kishan
Raj Saxena Kishan
Director/Designated Partner
over 27 years ago
Sameer Saxena
Sameer Saxena
Director/Designated Partner
over 27 years ago

Documents

Form DPT-3-16122020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form DPT-3-26112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-06062019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form ADT-1-23102018_signed
Copy of resolution passed by the company-23102018
Copy of written consent given by auditor-23102018
Copy of the intimation sent by company-23102018
Form MGT-7-20112017_signed
List of share holders, debenture holders;-18112017
Details of other Entity(s)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016
List of share holders, debenture holders;-15112016
Form AOC-4-15112016_signed