Company Information

CIN
Status
Date of Incorporation
23 April 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
150,000
Authorised Capital
1,000,000

Directors

Narender Saini
Narender Saini
Director/Designated Partner
about 8 years ago
Garima Saini
Garima Saini
Director/Designated Partner
about 8 years ago

Past Directors

Kanta Bansal
Kanta Bansal
Director
over 21 years ago
Kewal Krishan Bansal
Kewal Krishan Bansal
Director
over 21 years ago

Documents

Directors report as per section 134(3)-18062020
Optional Attachment-(1)-18062020
List of share holders, debenture holders;-18062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062020
Form AOC-4-18062020_signed
Form MGT-7-18062020_signed
List of share holders, debenture holders;-31052020
Optional Attachment-(1)-31052020
Form MGT-7-31052020_signed
Form AOC-4-31052020_signed
Optional Attachment-(1)-30052020
Directors report as per section 134(3)-30052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052020
Form INC-22-23052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form ADT-1-08012019_signed
Copy of the intimation sent by company-08012019
Optional Attachment-(1)-08012019
Copy of resolution passed by the company-08012019
Copy of written consent given by auditor-08012019
Form MGT-14-11042018-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180411
Optional Attachment-(1)-05042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042018
Altered memorandum of association-05042018
Altered articles of association-05042018
Form ADT-3-26122017-signed
Proof of dispatch-15122017
Notice of resignation filed with the company-15122017