Company Information

CIN
Status
Date of Incorporation
19 March 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
883,000
Authorised Capital
1,000,000

Directors

Pawan Saini
Pawan Saini
Director/Designated Partner
over 2 years ago
Devender Kumar Saini
Devender Kumar Saini
Director/Designated Partner
about 3 years ago

Past Directors

Vaibhav Goyal
Vaibhav Goyal
Additional Director
about 8 years ago
Avneesh Verma
Avneesh Verma
Director
about 28 years ago
Suresh Kumar
Suresh Kumar
Director
almost 34 years ago

Charges

12 Lak
31 December 2001
Uco Bank
12 Lak
31 December 2001
Uco Bank
0
31 December 2001
Uco Bank
0
31 December 2001
Uco Bank
0
31 December 2001
Uco Bank
0

Documents

Approval letter of extension of financial year or AGM-25122020
List of share holders, debenture holders;-25122020
Directors report as per section 134(3)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Approval letter for extension of AGM;-25122020
Form AOC-4-25122020_signed
Form MGT-7-25122020_signed
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
List of share holders, debenture holders;-21102019
Form DPT-3-28062019
Form INC-22-04042019_signed
Copy of board resolution authorizing giving of notice-04042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Optional Attachment-(1)-04042019
Copies of the utility bills as mentioned above (not older than two months)-04042019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form ADT-1-24102018_signed
Copy of written consent given by auditor-24102018
Copy of resolution passed by the company-24102018
Form DIR-12-08022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022018
Optional Attachment-(1)-08022018
Evidence of cessation;-08022018