Company Information

CIN
Status
Date of Incorporation
22 April 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
556,000
Authorised Capital
1,000,000

Directors

Anil Sainani .
Anil Sainani .
Director/Designated Partner
over 2 years ago
Rozer Zimmi
Rozer Zimmi
Director/Designated Partner
almost 3 years ago
Sunil Senani
Sunil Senani
Director
over 21 years ago

Past Directors

Nidhi Sainani
Nidhi Sainani
Director
over 10 years ago
Murli Dhar Senani
Murli Dhar Senani
Director
over 10 years ago
Ekta Devi Senani
Ekta Devi Senani
Director
over 10 years ago
Dana Mal Senani
Dana Mal Senani
Director
over 10 years ago
Bharti Senani
Bharti Senani
Director
over 10 years ago

Documents

Form DPT-3-01012021-signed
List of share holders, debenture holders;-26082020
Auditor?s certificate-26082020
Form MGT-7-26082020_signed
Form ADT-1-21082020_signed
Copy of resolution passed by the company-21082020
Copy of the intimation sent by company-21082020
Copy of written consent given by auditor-21082020
Directors report as per section 134(3)-21012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012020
Form AOC-4-21012020_signed
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-09102018_signed
Notice of resignation;-04082018
Form DIR-12-04082018_signed
Optional Attachment-(2)-04082018
Optional Attachment-(3)-04082018
Evidence of cessation;-04082018
Directors report as per section 134(3)-10052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052018
Form AOC-4-10052018_signed
List of share holders, debenture holders;-30042018
Form MGT-7-30042018_signed
List of share holders, debenture holders;-20022017
Form MGT-7-20022017_signed
Directors report as per section 134(3)-27012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017