Company Information

CIN
Status
Date of Incorporation
02 September 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,225,000
Authorised Capital
10,000,000

Directors

Arjun Sahlot
Arjun Sahlot
Director/Designated Partner
almost 5 years ago
Angad Sahlot
Angad Sahlot
Director/Designated Partner
almost 5 years ago
Mohinder Sahlot
Mohinder Sahlot
Director/Designated Partner
over 31 years ago
Surender Sahlot
Surender Sahlot
Director/Designated Partner
over 31 years ago

Documents

Form ADT-3-03042021_signed
Form DPT-3-17032021-signed
Resignation letter-31122020
Notice of resignation;-11102020
Optional Attachment-(2)-11102020
Optional Attachment-(1)-11102020
Form DIR-12-11102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102020
Evidence of cessation;-11102020
Form MGT-7-09012020_signed
List of share holders, debenture holders;-04012020
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-14-16042018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180416
Altered memorandum of association-05042018
Altered articles of association-05042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042018
Directors report as per section 134(3)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Form MGT-7-29032018_signed
Form AOC-4-29032018_signed
List of share holders, debenture holders;-28032018