Company Information

CIN
Status
Date of Incorporation
15 March 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,000,000
Authorised Capital
10,000,000

Directors

Lokesh Saini
Lokesh Saini
Director/Designated Partner
almost 12 years ago
Om Prakash Saini
Om Prakash Saini
Director/Designated Partner
over 15 years ago

Past Directors

Sunil Saini
Sunil Saini
Director
over 15 years ago

Documents

Form MGT-7-30072018_signed
List of share holders, debenture holders;-24072018
Form AOC-4-22072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072018
Directors report as per section 134(3)-16072018
Evidence of cessation;-19012018
Form DIR-12-19012018_signed
Notice of resignation;-19012018
Form 23AC-27062017_signed
Form 20B-27062017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23062017
Annual return as per schedule V of the Companies Act,1956-23062017
List of share holders, debenture holders;-04042017
Directors report as per section 134(3)-04042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042017
Form MGT-7-04042017_signed
Form AOC-4-04042017_signed
Form DIR-12-061015.OCT
Evidence of cessation-051015.PDF
Form PAS-3-170915.OCT
List of allottees-170915.PDF
Resltn passed by the BOD-170915.PDF
Form DIR-12-100915.OCT
Letter of Appointment-100915.PDF
Declaration of the appointee Director- in Form DIR-2-100915.PDF
Copy of Board Resolution-140515.PDF
Copy of resolution-140515.PDF
Form GNL-4-140515 in respect of Form SH-7-250415.PDF
Minutes of Meeting-140515.PDF
MoA - Memorandum of Association-140515.PDF