Company Information

CIN
Status
Date of Incorporation
24 August 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
170,000
Authorised Capital
2,500,000

Directors

Biren Sahni
Biren Sahni
Director/Designated Partner
almost 3 years ago
Aamer Sahni
Aamer Sahni
Director/Designated Partner
about 10 years ago

Past Directors

Sonia Sahni
Sonia Sahni
Director
about 31 years ago

Documents

Form DPT-3-18092020-signed
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Optional Attachment-(1)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-01072019
Optional Attachment-(1)-01072019
Form DIR-12-28052019_signed
Optional Attachment-(1)-25052019
Evidence of cessation;-25052019
Notice of resignation;-25052019
Form ADT-1-10042019_signed
Copy of written consent given by auditor-03042019
Copy of the intimation sent by company-03042019
Copy of resolution passed by the company-03042019
Form AOC-4-12112018_signed
Form MGT-7-12112018_signed
Optional Attachment-(1)-05112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112018
Directors report as per section 134(3)-05112018
List of share holders, debenture holders;-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Form AOC-4-21112017_signed