Company Information

CIN
Status
Date of Incorporation
11 May 2010
State / ROC
Delhi /
Last Balance Sheet
31 March 2021
Last Annual Meeting
24 September 2021
Paid Up Capital
2,969,000
Authorised Capital
5,000,000

Directors

Hem Lata Saini
Hem Lata Saini
Director
about 7 years ago
Vikash Kumar Saini
Vikash Kumar Saini
Director
over 15 years ago

Documents

List of share holders, debenture holders;-08082020
Directors report as per section 134(3)-08082020
Optional Attachment-(3)-08082020
Optional Attachment-(2)-08082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082020
Optional Attachment-(1)-08082020
Form MGT-7-08082020_signed
Form AOC-4-08082020_signed
Form DIR-12-04012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122019
Interest in other entities;-30122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Optional Attachment-(2)-11122019
Optional Attachment-(1)-11122019
Optional Attachment-(1)-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form MGT-14-05012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05012019
Optional Attachment-(1)-05012019
Optional Attachment-(2)-05012019
Form DIR-12-22122018_signed
Form DIR-11-22122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122018
Acknowledgement received from company-22122018
Proof of dispatch-22122018