Company Information

CIN
Status
Date of Incorporation
11 December 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
612,630
Authorised Capital
1,000,000

Directors

Vikas Saini
Vikas Saini
Director/Designated Partner
over 2 years ago
Arjun Saini
Arjun Saini
Director/Designated Partner
almost 3 years ago
Dilbag Singh Saini
Dilbag Singh Saini
Director
almost 15 years ago
Jasbir Saini
Jasbir Saini
Director
almost 15 years ago

Documents

Form MGT-7-01012021_signed
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Approval letter of extension of financial year or AGM-31122020
Approval letter for extension of AGM;-31122020
Form DIR-12-31122020_signed
Form AOC-4-31122020_signed
Form DIR-12-01092020_signed
Proof of dispatch-31082020
Optional Attachment-(1)-31082020
Acknowledgement received from company-31082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082020
Evidence of cessation;-31082020
Form DIR-11-31082020_signed
Form DIR-12-31082020_signed
Interest in other entities;-31082020
Notice of resignation filed with the company-31082020
Notice of resignation;-31082020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
Optional Attachment-(3)-28112019
Form AOC-4-28112019_signed
Form DPT-3-29062019
Optional Attachment-(2)-23122018
Optional Attachment-(1)-23122018