Company Information
CIN
Status
Date of Incorporation
12 June 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
502,000
Authorised Capital
1,000,000
Directors
Sunil Kumar Saini
Director/Designated Partner
over 28 years ago
over 28 years ago
Meena Saini
Director/Designated Partner
over 28 years ago
over 28 years ago
Documents
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Statement of Subsidiaries as per section 129 - Form AOC-1-13112019
Form MGT-7-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Statement of Subsidiaries as per section 129 - Form AOC-1-23102018
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Form AOC-4-23102018
Form MGT-7-26032018_signed
Form AOC-4-26032018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-22032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
List of share holders, debenture holders;-22032018
Directors report as per section 134(3)-22032018
Form ADT-1-23112017_signed
Copy of written consent given by auditor-23112017
Copy of the intimation sent by company-23112017
Copy of resolution passed by the company-23112017
Copy of resolution passed by the company-21112017
Copy of written consent given by auditor-21112017
Copy of the intimation sent by company-21112017
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-18112017
