Company Information

CIN
Status
Date of Incorporation
11 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Poonam Saxena
Poonam Saxena
Director/Designated Partner
over 13 years ago
Ashok Saxena
Ashok Saxena
Director/Designated Partner
over 13 years ago

Documents

Form DPT-3-22032021-signed
Form DPT-3-24022021-signed
Form DPT-3-31122020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-09122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form INC-22-13062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Optional Attachment-(1)-13062019
Copy of board resolution authorizing giving of notice-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-28122018_signed
List of share holders, debenture holders;-27122018
Form AOC-4-18012018_signed
Directors report as per section 134(3)-15012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012018
Form MGT-7-29122017_signed
List of share holders, debenture holders;-28122017
Form MGT-7-01082017_signed
List of share holders, debenture holders;-31072017
Form AOC-4-22072017_signed