Company Information

CIN
Status
Date of Incorporation
18 February 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,134,000
Authorised Capital
5,000,000

Directors

Amita Sahni
Amita Sahni
Additional Director
over 2 years ago
Yajur Sahni
Yajur Sahni
Additional Director
over 3 years ago
Jagrit Sahni
Jagrit Sahni
Director/Designated Partner
about 6 years ago
Jitender Sahni
Jitender Sahni
Director/Designated Partner
over 19 years ago
Sanjeev Sahni
Sanjeev Sahni
Director
over 19 years ago
Arvind Sahni
Arvind Sahni
Director/Designated Partner
over 19 years ago
Harinder Singh
Harinder Singh
Director
over 19 years ago

Past Directors

Vikram Wahi
Vikram Wahi
Director
about 20 years ago

Documents

Form DPT-3-03032021-signed
Form AOC-4-05012021_signed
Approval letter of extension of financial year or AGM-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Form DPT-3-23112020-signed
Form DIR-12-07122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Form AOC-4-05122019_signed
Form MGT-7-05122019_signed
Optional Attachment-(2)-04122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122019
Optional Attachment-(1)-04122019
Form MGT-14-28092019_signed
Optional Attachment-(1)-28092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092019
Form DPT-3-18092019
Form INC-22-21082019_signed
Copies of the utility bills as mentioned above (not older than two months)-21082019
Optional Attachment-(1)-21082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21082019
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-24022018_signed
Form AOC-4-24022018_signed