Company Information

CIN
Status
Date of Incorporation
05 May 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Deepanshu Kumar Saxena
Deepanshu Kumar Saxena
Director/Designated Partner
over 20 years ago
Deepak Kumar Saxena
Deepak Kumar Saxena
Director/Designated Partner
over 20 years ago

Documents

Form ADT-1-23102019_signed
Form MGT-7-13102019_signed
Form AOC-4-13102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
List of share holders, debenture holders;-11102019
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form DPT-3-24062019
List of share holders, debenture holders;-10102018
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form MGT-7-10102018_signed
Form AOC-4-10102018_signed
List of share holders, debenture holders;-28102017
Form MGT-7-28102017_signed
Form AOC-4-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
List of share holders, debenture holders;-03102016
Form MGT-7-03102016_signed
Directors report as per section 134(3)-01102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102016
Form AOC-4-01102016_signed
Form AOC-4-01102016
Form MGT-7-181115.OCT
Form AOC-4-311015.OCT
Form ADT-1-100315.OCT
FormSchV-251114 for the FY ending on-310314.OCT