Company Information

CIN
Status
Date of Incorporation
09 September 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sharwan Lal Saraswat
Sharwan Lal Saraswat
Director/Designated Partner
over 2 years ago
Sharma Purushraj Purnaram
Sharma Purushraj Purnaram
Director/Designated Partner
over 10 years ago
Rajesh Kumar Jain
Rajesh Kumar Jain
Director
about 12 years ago

Past Directors

Sanat Begani
Sanat Begani
Director
about 12 years ago
Chander Mohan Mundhra
Chander Mohan Mundhra
Director
about 12 years ago
Ashok Kumar Jain
Ashok Kumar Jain
Director
about 12 years ago

Registered Trademarks

Sao Menz Shree Balaji Sales

[Class : 25] Readymade Garments

Documents

Form AOC-4-03012020_signed
Form MGT-7-02012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-31122019
Form DPT-3-29062019
Form INC-22-28062019_signed
Form AOC-4-28062019_signed
Form MGT-7-21062019_signed
List of share holders, debenture holders;-14062019
Copy of board resolution authorizing giving of notice-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Directors report as per section 134(3)-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
List of share holders, debenture holders;-22012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012018
Directors report as per section 134(3)-22012018
Form AOC-4-22012018_signed
Form MGT-7-22012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Directors report as per section 134(3)-19112016
List of share holders, debenture holders;-19112016
Form AOC-4-19112016_signed
Form MGT-7-19112016_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-05092016
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-05092016
-05092016_signed
List of share holders, debenture holders;-24062016
Form MGT-7-24062016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062016