Company Information

CIN
Status
Date of Incorporation
13 January 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
1,800,000
Authorised Capital
1,900,000

Directors

Kanwarinderpal Sahni
Kanwarinderpal Sahni
Director/Designated Partner
over 2 years ago
Prabhjot Singh Sahni
Prabhjot Singh Sahni
Director/Designated Partner
about 5 years ago

Past Directors

Manpreet Kaur
Manpreet Kaur
Director
about 8 years ago
Gurpreet Kaur Sahni
Gurpreet Kaur Sahni
Director
almost 21 years ago

Documents

Form DIR-12-17022021_signed
Form DIR-12-08102020_signed
Interest in other entities;-08102020
Optional Attachment-(1)-08102020
Notice of resignation;-08102020
Evidence of cessation;-08102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102020
Interest in other entities;-28092020
Optional Attachment-(1)-28092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020
Notice of resignation;-28092020
Evidence of cessation;-28092020
Form DPT-3-16092020-signed
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-08112019_signed
Copy of written consent given by auditor-07112019
Copy of resolution passed by the company-07112019
Copy of the intimation sent by company-07112019
Form PAS-3-05082019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05082019
Copy of Board or Shareholders? resolution-05082019
Form SH-7-24072019-signed
Form MGT-14-17072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17072019
Altered memorandum of assciation;-17072019
Copy of the resolution for alteration of capital;-17072019
Form PAS-3-09072019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09072019