Company Information

CIN
Status
Date of Incorporation
06 August 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Kanwarinderpal Sahni
Kanwarinderpal Sahni
Director/Designated Partner
over 2 years ago
Prabhjot Singh Sahni
Prabhjot Singh Sahni
Director/Designated Partner
over 9 years ago
Jagjit Singh Sahni
Jagjit Singh Sahni
Director/Designated Partner
over 34 years ago

Past Directors

Surjit Kour
Surjit Kour
Director
over 34 years ago

Charges

1 Crore
17 April 2014
Allahabad Bank
9 Lak
28 December 2009
Allahabad Bank
80 Lak
20 December 2020
Hdfc Bank Limited
1 Crore
20 December 2020
Hdfc Bank Limited
0
17 April 2014
Allahabad Bank
0
28 December 2009
Allahabad Bank
0
20 December 2020
Hdfc Bank Limited
0
17 April 2014
Allahabad Bank
0
28 December 2009
Allahabad Bank
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-16092020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form ADT-1-11112019_signed
Copy of resolution passed by the company-06112019
Copy of written consent given by auditor-06112019
Copy of the intimation sent by company-06112019
Form DPT-3-26062019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
Copy of the intimation sent by company-31052019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
List of share holders, debenture holders;-20112017
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Letter of the charge holder stating that the amount has been satisfied-05012017
Form CHG-4-05012017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170105
Form MGT-7-21112016_signed