Company Information

CIN
Status
Date of Incorporation
02 April 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,800,000
Authorised Capital
10,000,000

Directors

Umesh Chandra Saxena
Umesh Chandra Saxena
Director/Designated Partner
over 2 years ago
Nidhi Saxena
Nidhi Saxena
Director/Designated Partner
over 12 years ago
Shantanu Saxena
Shantanu Saxena
Director/Designated Partner
over 23 years ago

Past Directors

Sudha Saxena
Sudha Saxena
Director
over 23 years ago

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-23062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form MGT-7-29122017_signed
Form AOC-4-28122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Details of other Entity(s)-25122017
Directors report as per section 134(3)-25122017
List of share holders, debenture holders;-25122017
Optional Attachment-(1)-25122017
List of share holders, debenture holders;-20122016
Form MGT-7-20122016_signed
Optional Attachment-(1)-19122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122016
Optional Attachment-(3)-19122016
Optional Attachment-(2)-19122016
Form AOC-4-19122016_signed
Form MGT-7-011215.OCT
Form AOC-4-221115.OCT