Company Information

CIN
Status
Date of Incorporation
27 August 1987
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
360,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shalini Saxena
Shalini Saxena
Director/Designated Partner
about 37 years ago
Sanjay Kumar Saxena
Sanjay Kumar Saxena
Director/Designated Partner
over 37 years ago

Charges

65 Lak
10 August 1999
Corporation Bank
65 Lak
10 August 1999
Corporation Bank
0
10 August 1999
Corporation Bank
0

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form MGT-7-26112017_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Directors report as per section 134(3)-19112016
List of share holders, debenture holders;-19112016
Form AOC-4-19112016_signed
Form MGT-7-19112016_signed
Form MGT-7-101115.OCT
Form AOC-4-081115.OCT
Form ADT-1-161015.OCT
Form MGT-14-231214.OCT
Copy of resolution-231214.PDF
-241214.OCT