Company Information
CIN
Status
Date of Incorporation
08 February 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
104,000
Authorised Capital
500,000
Directors
Dhirendra Saxena
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajni Saxena
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
07 December 2016
Union Bank Of India
2 Lak
07 December 2016
Others
0
07 December 2016
Others
0
07 December 2016
Others
0
Documents
Form DPT-3-24092020-signed
Form ADT-1-11112019_signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of resolution passed by the company-06112019
Copy of the intimation sent by company-06112019
Copy of written consent given by auditor-06112019
Directors report as per section 134(3)-06112019
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form DPT-3-29062019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
List of share holders, debenture holders;-07112017
Form AOC-4-07112017_signed
Form MGT-7-07112017_signed
Optional Attachment-(2)-22122016
Optional Attachment-(1)-22122016
Instrument(s) of creation or modification of charge;-22122016
Form CHG-1-22122016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20161222
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-01122016
Optional Attachment-(1)-01122016
