Company Information

CIN
Status
Date of Incorporation
12 August 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Kshitij Saxena
Kshitij Saxena
Director/Designated Partner
about 7 years ago
Sangeeta Saxena
Sangeeta Saxena
Director/Designated Partner
over 20 years ago

Past Directors

Pankaj Saxena
Pankaj Saxena
Director
over 20 years ago

Documents

Form DPT-3-25092020-signed
Form DPT-3-27062019
Auditor?s certificate-27062019
Form MGT-7-27062019_signed
Form AOC-4-15062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Directors report as per section 134(3)-14062019
List of share holders, debenture holders;-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112018
Evidence of cessation;-26112018
Optional Attachment-(4)-26112018
Form DIR-12-26112018_signed
Notice of resignation;-26112018
Optional Attachment-(1)-26112018
Optional Attachment-(2)-26112018
Optional Attachment-(3)-26112018
Form AOC-4-04072018_signed
Form MGT-7-03072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
Optional Attachment-(1)-02072018
Directors report as per section 134(3)-02072018
Form MGT-7-02072018_signed
Form AOC-4-02072018_signed
List of share holders, debenture holders;-30062018
Form ADT-1-28062018_signed
Copy of resolution passed by the company-28062018
Copy of written consent given by auditor-28062018
Copy of the intimation sent by company-28062018
Form ADT-1-06012017_signed
Copy of resolution passed by the company-05012017