Company Information
CIN
Status
Date of Incorporation
16 January 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,100,000
Authorised Capital
2,100,000
Directors
Raju Saigal
Director/Designated Partner
almost 24 years ago
almost 24 years ago
Vinay Saigal
Director/Designated Partner
almost 24 years ago
almost 24 years ago
Vijay Saigal
Director/Designated Partner
almost 24 years ago
almost 24 years ago
Charges
13 September 2004
Bank Of India
78 Lak
13 September 2004
Bank Of India
0
13 September 2004
Bank Of India
0
13 September 2004
Bank Of India
0
Documents
Form DPT-3-03022021-signed
Form DPT-3-12072020-signed
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-25062019
Form ADT-1-04062019_signed
Copy of the intimation sent by company-04062019
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-22112018
Form AOC-4-14112018_signed
Directors report as per section 134(3)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Optional Attachment-(1)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Directors report as per section 134(3)-24032018
List of share holders, debenture holders;-24032018
Form AOC-4-24032018_signed
Form MGT-7-24032018_signed
Form AOC-4-06122017_signed marked as defective by Registrar on 20-03-2018
