Company Information
CIN
Status
Date of Incorporation
22 September 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vipin Sahni
Director/Designated Partner
over 2 years ago
over 2 years ago
Kiran Sahni
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
26 March 2011
Standard Chartered Bank
1 Crore
31 October 2006
Abn Amro Bank - N.v
1 Crore
23 October 1997
Citi Bank
3 Lak
26 March 2011
Standard Chartered Bank
0
23 October 1997
Citi Bank
0
31 October 2006
Abn Amro Bank - N.v
0
26 March 2011
Standard Chartered Bank
0
23 October 1997
Citi Bank
0
31 October 2006
Abn Amro Bank - N.v
0
26 March 2011
Standard Chartered Bank
0
23 October 1997
Citi Bank
0
31 October 2006
Abn Amro Bank - N.v
0
26 March 2011
Standard Chartered Bank
0
23 October 1997
Citi Bank
0
31 October 2006
Abn Amro Bank - N.v
0
Documents
List of share holders, debenture holders;-16092020
Directors report as per section 134(3)-16092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
Form MGT-7-16092020_signed
Form AOC-4-16092020_signed
Form DPT-3-03032020-signed
List of share holders, debenture holders;-14102019
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form MGT-7-14102019_signed
Form AOC-4-14102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
List of share holders, debenture holders;-08122017
Form MGT-7-08122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Directors report as per section 134(3)-20102017
Form AOC-4-20102017_signed
Form MGT-7-04012017_signed
List of share holders, debenture holders;-28122016
Directors report as per section 134(3)-27122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Form AOC-4-27122016_signed
Form AOC-4-041215.OCT
Form ADT-1-011215.OCT
Form MGT-7-011215.OCT
Form MGT-14-240815.OCT
