Company Information
CIN
Status
Date of Incorporation
18 December 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Nishchal Kumar Saxena
Director/Designated Partner
over 2 years ago
over 2 years ago
Monika Saxena
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Documents
Form DPT-3-04012021-signed
Form DPT-3-17112020-signed
Directors report as per section 134(3)-10012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012020
Form AOC-4-10012020_signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form DPT-3-29072019
Form ADT-1-08022019_signed
Copy of written consent given by auditor-05022019
Copy of resolution passed by the company-05022019
Copy of the intimation sent by company-05022019
Form INC-22-17012019_signed
Copies of the utility bills as mentioned above (not older than two months)-14012019
Copy of board resolution authorizing giving of notice-14012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14012019
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Directors report as per section 134(3)-26122018
Form MGT-7-09052018_signed
Form AOC-4-09052018_signed
List of share holders, debenture holders;-03052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
Optional Attachment-(1)-02052018
Optional Attachment-(2)-02052018
Directors report as per section 134(3)-02052018
