Company Information

CIN
Status
Date of Incorporation
29 March 2005
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

Kusum Saxena
Kusum Saxena
Director/Designated Partner
almost 2 years ago
Dinesh Chandra Saxena
Dinesh Chandra Saxena
Director/Designated Partner
over 2 years ago
Ram Paul Sharma
Ram Paul Sharma
Director/Designated Partner
almost 10 years ago

Past Directors

Yadav Inder Pal Sehgal
Yadav Inder Pal Sehgal
Director
almost 10 years ago
Nanda Singh
Nanda Singh
Director
over 10 years ago
Nishant Sehgal
Nishant Sehgal
Director
over 19 years ago

Documents

Optional Attachment-(1)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Form AOC-4-25122020_signed
Form MGT-7-25122020_signed
List of share holders, debenture holders;-24122020
Optional Attachment-(1)-23072020
Declaration by first director-23072020
Evidence of cessation;-23072020
Interest in other entities;-23072020
Notice of resignation;-23072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072020
Form DIR-12-23072020_signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Form AOC-4-05012017_signed
Form MGT-7-05012017_signed
List of share holders, debenture holders;-04012017
Directors report as per section 134(3)-04012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012017
Form ADT-1-12042016_signed