Company Information

CIN
Status
Date of Incorporation
28 February 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Yugantar Sahni
Yugantar Sahni
Director/Designated Partner
about 2 years ago
Parth Bhasin
Parth Bhasin
Director/Designated Partner
about 2 years ago
Sumit Bhasin
Sumit Bhasin
Director/Designated Partner
about 2 years ago
Prince Bhardwaj
Prince Bhardwaj
Director/Designated Partner
over 2 years ago
Rajkumar Sahni
Rajkumar Sahni
Director/Designated Partner
almost 3 years ago

Past Directors

Jatinder Kumar Sahni
Jatinder Kumar Sahni
Director
almost 19 years ago

Documents

Form DPT-3-25122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
List of share holders, debenture holders;-08122020
Optional Attachment-(1)-08122020
Directors report as per section 134(3)-08122020
Form MGT-7-08122020_signed
Form AOC-4-08122020_signed
Form DPT-3-18092020-signed
Form DIR-12-28082020_signed
Interest in other entities;-27082020
Evidence of cessation;-27082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082020
Optional Attachment-(1)-27082020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Optional Attachment-(1)-04122019
Form AOC-4-11112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112019
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Optional Attachment-(1)-06112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-29062019
Form ADT-1-11052019_signed
Copy of the intimation sent by company-10052019
Copy of resolution passed by the company-10052019