Company Information
CIN
Status
Date of Incorporation
05 October 2004
Listing Status
Unlisted
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
1,075,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Madhav Saxena
Director
over 6 years ago
over 6 years ago
Keshav Saxena
Director
over 6 years ago
over 6 years ago
Past Directors
Rajendra Prasad Saxena
Director
over 6 years ago
over 6 years ago
Manoj Kumar Saxena
Director
almost 12 years ago
almost 12 years ago
Mukesh Kumar Saxena
Director
almost 12 years ago
almost 12 years ago
Charges
20 January 2005
Syndicate Bank
47 Lak
10 February 2009
Syndicate Bank
12 Lak
20 January 2005
Syndicate Bank
0
10 February 2009
Syndicate Bank
0
20 January 2005
Syndicate Bank
0
10 February 2009
Syndicate Bank
0
20 January 2005
Syndicate Bank
0
10 February 2009
Syndicate Bank
0
Documents
Form DPT-3-30072020-signed
Form MGT-14-27042020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042020
Form CHG-4-17032020_signed
Letter of the charge holder stating that the amount has been satisfied-17032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200317
Form AOC-4-22102019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Form DIR-12-08082019_signed
Form DPT-3-27062019
Form MGT-7-17112018_signed
List of share holders, debenture holders;-15112018
Form AOC-4-20102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
Acknowledgement received from company-18062018
Form DIR-11-18062018_signed
Notice of resignation filed with the company-18062018
Proof of dispatch-18062018
Proof of dispatch-16062018
Notice of resignation filed with the company-16062018
Acknowledgement received from company-16062018
Form DIR-11-16062018_signed