Company Information

CIN
Status
Date of Incorporation
08 November 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
300,000

Directors

Anil Kumar Saini
Anil Kumar Saini
Director/Designated Partner
about 7 years ago
Sandeep Raina
Sandeep Raina
Director
over 13 years ago
Poonam Saini
Poonam Saini
Director/Designated Partner
about 14 years ago

Past Directors

Ruby Chaudhry
Ruby Chaudhry
Director
about 14 years ago

Charges

60 Lak
03 February 2016
Andhra Bank
10 Lak
22 January 2016
Andhra Bank
50 Lak
22 January 2016
Andhra Bank
0
03 February 2016
Andhra Bank
0
22 January 2016
Andhra Bank
0
03 February 2016
Andhra Bank
0
22 January 2016
Andhra Bank
0
03 February 2016
Andhra Bank
0

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Form ADT-1-07122019_signed
Form DIR-12-07122019_signed
Form AOC-4-03122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Optional Attachment-(1)-28112019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(2)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Form DIR-12-06102018_signed
Notice of resignation;-05102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102018
Declaration by first director-05102018
Evidence of cessation;-05102018
Form AOC-4-30122016_signed
Form MGT-7-30122016_signed
List of share holders, debenture holders;-28122016
Directors report as per section 134(3)-28122016