Company Information

CIN
Status
Date of Incorporation
04 January 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
689,000
Authorised Capital
2,000,000

Directors

Divya Sahay
Divya Sahay
Director/Designated Partner
over 2 years ago
Durba Sahay
Durba Sahay
Director/Designated Partner
about 8 years ago
Sanjay Sahay
Sanjay Sahay
Director/Designated Partner
about 20 years ago

Past Directors

Bhajan Singh
Bhajan Singh
Director
almost 36 years ago

Documents

Form AOC-4-18112019_signed
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-13072019
Form DPT-3-30062019
Form AOC-4-09112018_signed
Form MGT-7-06112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
List of share holders, debenture holders;-01112018
Directors report as per section 134(3)-01112018
Form DIR-12-18092018_signed
Evidence of cessation;-11092018
Optional Attachment-(1)-11092018
Notice of resignation;-11092018
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Optional Attachment-(1)-24112017
Form MGT-7-17112017_signed
List of share holders, debenture holders;-10112017
Form DIR-12-28102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102017
Letter of appointment;-28102017
Interest in other entities;-28102017