Company Information

CIN
Status
Date of Incorporation
13 July 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kapil Saran
Kapil Saran
Director/Designated Partner
over 13 years ago
Manas Saran
Manas Saran
Director/Designated Partner
over 13 years ago

Past Directors

Vijay Saran
Vijay Saran
Director
over 13 years ago
Mahavir Saran Saxena
Mahavir Saran Saxena
Director
over 13 years ago

Documents

List of share holders, debenture holders;-09112019
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-20082019_signed
Optional Attachment-(2)-20082019
Optional Attachment-(1)-20082019
Copy of written consent given by auditor-20082019
Copy of the intimation sent by company-20082019
Copy of resolution passed by the company-20082019
Form ADT-3-16082019_signed
Resignation letter-16082019
Form DPT-3-12062019
Evidence of cessation;-16042019
Form DIR-12-16042019_signed
Notice of resignation;-16042019
Optional Attachment-(1)-16042019
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-27102018_signed
Form DIR-12-16092018_signed
Evidence of cessation;-16092018
Notice of resignation;-16092018