Company Information
CIN
Status
Date of Incorporation
27 September 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sharad Saxena
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Monica Saxena
Director/Designated Partner
over 13 years ago
over 13 years ago
Documents
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-11102019_signed
Form DPT-3-21062019
List of share holders, debenture holders;-10112018
Directors report as per section 134(3)-10112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Form AOC-4-10112018_signed
Form MGT-7-10112018_signed
Directors report as per section 134(3)-01122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-04012017_signed
Directors report as per section 134(3)-02012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012017
Form MGT-7-30122016_signed
List of share holders, debenture holders;-29122016
Form AOC-4-160216.OCT
Form MGT-7-071215.OCT