Company Information

CIN
Status
Date of Incorporation
27 October 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Ashesh Saurabh
Ashesh Saurabh
Director/Designated Partner
about 11 years ago
Shashi Bhushan Saurabh
Shashi Bhushan Saurabh
Director/Designated Partner
over 19 years ago

Past Directors

Eola Saurabh
Eola Saurabh
Director
over 19 years ago

Documents

Form DPT-3-24062020-signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-22062019
Optional Attachment-(2)-12122018
Optional Attachment-(1)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Optional Attachment-(1)-22112017
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Company CSR policy as per section 135(4)-22112017
Optional Attachment-(2)-08122016
Optional Attachment-(1)-08122016
Optional Attachment-(3)-08122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122016
List of share holders, debenture holders;-08122016
Form AOC-4-08122016_signed
Form MGT-7-08122016_signed
Form MGT-7-121115.OCT
Form AOC-4-041115.OCT
Form ADT-1-251015.OCT