Company Information

CIN
Status
Date of Incorporation
15 October 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Shashi Saini
Shashi Saini
Director/Designated Partner
about 14 years ago
Ramesh Kumar Saini
Ramesh Kumar Saini
Director/Designated Partner
over 15 years ago
Ajay Saini
Ajay Saini
Director
over 15 years ago
Vijander Singhal
Vijander Singhal
Additional Director
over 18 years ago

Past Directors

Satya Narain Singhal
Satya Narain Singhal
Additional Director
over 18 years ago
Shiv Dass Agrawal
Shiv Dass Agrawal
Additional Director
over 18 years ago

Documents

Directors report as per section 134(3)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Statement of Subsidiaries as per section 129 - Form AOC-1-22122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22122020
Optional Attachment-(1)-22122020
Supplementary or Test audit report under section 143-22122020
Optional Attachment-(2)-22122020
List of share holders, debenture holders;-22122020
Form MGT-7-22122020_signed
Form AOC-4-22122020_signed
Form AOC - 4 CFS-22122020
Form DPT-3-27112020-signed
Form DPT-3-26112020_signed
Form AOC - 4 CFS-24112019_signed
Form MGT-7-24112019_signed
Form ADT-1-18112019_signed
Supplementary or Test audit report under section 143-12112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12112019
Directors report as per section 134(3)-10112019
Statement of Subsidiaries as per section 129 - Form AOC-1-10112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112019
Form AOC-4-10112019_signed
List of share holders, debenture holders;-09112019
Copy of the intimation sent by company-21102019
Copy of resolution passed by the company-21102019
Copy of written consent given by auditor-21102019
Copy of written consent given by auditor-21042019
Copy of the intimation sent by company-21042019