Company Information

CIN
Status
Date of Incorporation
14 January 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arun Saini
Arun Saini
Director/Designated Partner
over 1 year ago
Shakuntla Saini
Shakuntla Saini
Director/Designated Partner
over 5 years ago
Chandra Pal Singh Saini
Chandra Pal Singh Saini
Director/Designated Partner
over 5 years ago
Anuj Saini
Anuj Saini
Director/Designated Partner
over 5 years ago
Praveen Bhatia
Praveen Bhatia
Additional Director
about 9 years ago

Past Directors

Sumit Kumar Singh
Sumit Kumar Singh
Additional Director
almost 6 years ago
Sandeep Kumar Gupta
Sandeep Kumar Gupta
Director
over 8 years ago
Aayush Khanna
Aayush Khanna
Additional Director
about 9 years ago
Geeta Bhalla
Geeta Bhalla
Director
almost 12 years ago
Gurcharan Dass Bhalla
Gurcharan Dass Bhalla
Director
almost 12 years ago

Documents

Optional Attachment-(2)-11112020
Directors report as per section 134(3)-11112020
Optional Attachment-(1)-11112020
Approval letter for extension of AGM;-11112020
List of share holders, debenture holders;-11112020
Approval letter of extension of financial year or AGM-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Form MGT-7-11112020_signed
Form AOC-4-11112020_signed
Form SH-7-12032020-signed
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Optional Attachment-(1)-21112019
List of share holders, debenture holders;-21112019
Form DIR-12-19102019_signed
Optional Attachment-(1)-19102019
Copy of the resolution for alteration of capital;-11062019
Optional Attachment-(1)-11062019
Altered memorandum of assciation;-11062019
Altered articles of association;-11062019
Optional Attachment-(2)-11062019
Form INC-22-09062019_signed
Form MGT-14-06062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062019
Copy of board resolution authorizing giving of notice-30052019
Optional Attachment-(1)-30052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30052019
Copies of the utility bills as mentioned above (not older than two months)-30052019