Company Information

CIN
Status
Date of Incorporation
06 February 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Prithvi Sahni
Prithvi Sahni
Director/Designated Partner
over 2 years ago
Surya Sahni
Surya Sahni
Director/Designated Partner
about 3 years ago
Harsh Sahni
Harsh Sahni
Director/Designated Partner
almost 12 years ago

Past Directors

Karan Sahni
Karan Sahni
Director
about 7 years ago
Girish Sahni
Girish Sahni
Additional Director
over 7 years ago

Documents

Form DPT-3-31122020
Form DPT-3-11082020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form DPT-3-28062019
Form INC-22-13062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copy of board resolution authorizing giving of notice-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form DIR-12-25102018_signed
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Form SH-7-11072018-signed
Altered memorandum of assciation;-05072018
Copy of the resolution for alteration of capital;-05072018
Optional Attachment-(1)-05072018
Form DIR-12-05072018_signed
Optional Attachment-(2)-02072018
Optional Attachment-(1)-02072018
Optional Attachment-(3)-02072018
Optional Attachment-(4)-02072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072018
Directors report as per section 134(3)-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017