Company Information

CIN
Status
Date of Incorporation
16 March 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other General Purpose Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vaibhav Saxena
Vaibhav Saxena
Director/Designated Partner
almost 2 years ago
Ruchita Saxena
Ruchita Saxena
Director/Designated Partner
over 5 years ago
Radha Rani Saxena
Radha Rani Saxena
Director/Designated Partner
almost 11 years ago

Past Directors

Tirath Ram Goyal
Tirath Ram Goyal
Director
almost 20 years ago

Documents

Form DPT-3-19122020_signed
Form DPT-3-08102020-signed
Form MGT-7-04102020_signed
Form AOC-4-04102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
Directors report as per section 134(3)-03102020
List of share holders, debenture holders;-03102020
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form AOC-4-05102019_signed
Optional Attachment-(1)-04102019
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Declaration by first director-11092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092019
Form DIR-12-11092019_signed
Optional Attachment-(1)-11092019
Optional Attachment-(2)-11092019
Optional Attachment-(3)-11092019
Form DPT-3-24072019
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Form MGT-7-25112018_signed
List of share holders, debenture holders;-24112018