Company Information

CIN
Status
Date of Incorporation
21 August 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Rupa Sahni
Rupa Sahni
Director/Designated Partner
over 2 years ago
Vivek Munish Sahni
Vivek Munish Sahni
Director/Designated Partner
over 2 years ago
Neera Minocha
Neera Minocha
Director/Designated Partner
over 2 years ago

Past Directors

Dave Kwoksing Chang
Dave Kwoksing Chang
Director
over 12 years ago

Charges

3 Lak
26 August 2006
Unitel Credit Pvt Ltd
3 Lak
26 August 2006
Unitel Credit Pvt Ltd
0
26 August 2006
Unitel Credit Pvt Ltd
0
26 August 2006
Unitel Credit Pvt Ltd
0
26 August 2006
Unitel Credit Pvt Ltd
0

Documents

Form MGT-7-04042021_signed
Form AOC-4-26122020_signed
Directors report as per section 134(3)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
List of share holders, debenture holders;-19112020
Form ADT-1-05092019_signed
List of share holders, debenture holders;-05092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092019
Directors report as per section 134(3)-05092019
Copy of written consent given by auditor-05092019
Copy of the intimation sent by company-05092019
Copy of resolution passed by the company-05092019
Form AOC-4-05092019_signed
Form MGT-7-05092019_signed
Form MGT-7-02102018_signed
Directors report as per section 134(3)-10092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092018
Form AOC-4-10092018_signed
List of share holders, debenture holders;-30082018
Form DIR-11-26072018_signed
Notice of resignation filed with the company-26072018
Acknowledgement received from company-26072018
Proof of dispatch-26072018
Notice of resignation;-19072018
Evidence of cessation;-19072018
Form DIR-12-19072018_signed
Directors report as per section 134(3)-25082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082017
Form AOC-4-25082017_signed
List of share holders, debenture holders;-24082017