Company Information
CIN
Status
Date of Incorporation
23 May 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Rakesh Kumar Saxena
Director/Designated Partner
over 2 years ago
over 2 years ago
Akash Saxena
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Renu Saxena
Director
about 9 years ago
about 9 years ago
Charges
18 March 2023
Axis Bank Limited
0
12 August 2021
Hdfc Bank Limited
0
18 March 2023
Axis Bank Limited
0
12 August 2021
Hdfc Bank Limited
0
18 March 2023
Axis Bank Limited
0
12 August 2021
Hdfc Bank Limited
0
Documents
Form ADT-1-09102020_signed
Form DPT-3-08102020-signed
Copy of resolution passed by the company-03102020
Copy of written consent given by auditor-03102020
Optional Attachment-(2)-03102020
Optional Attachment-(1)-03102020
Form DIR-12-23092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
Form DIR-12-14052020_signed
Notice of resignation;-12052020
Evidence of cessation;-12052020
Form MGT-7-20012020_signed
Form AOC-4-20012020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012020
Directors report as per section 134(3)-15012020
List of share holders, debenture holders;-13012020
Form PAS-3-12012020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12012020
Copy of Board or Shareholders? resolution-12012020
Form DPT-3-22072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
List of share holders, debenture holders;-05122018
Directors report as per section 134(3)-05122018
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Declaration by first director-09032018
Optional Attachment-(1)-09032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032018
