Company Information
CIN
Status
Date of Incorporation
21 June 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,450,000
Authorised Capital
3,000,000
Directors
Davinder Mohan Singh Sahni
Director/Designated Partner
over 5 years ago
over 5 years ago
Harsharan Kaur Sahni
Director/Designated Partner
over 37 years ago
over 37 years ago
Inderjeet Kaur Sethi
Director/Designated Partner
over 37 years ago
over 37 years ago
Jasbir Singh Sahni
Director/Designated Partner
over 37 years ago
over 37 years ago
Past Directors
Tejwant Kaur Sahni
Director
over 37 years ago
over 37 years ago
Documents
Form DPT-3-19012021-signed
Form DIR-12-29082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082020
Form DIR-12-21022020_signed
Evidence of cessation;-21022020
Form AOC-4-25122019_signed
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Directors report as per section 134(3)-23122019
List of share holders, debenture holders;-19122019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form AOC-4-14012019_signed
Directors report as per section 134(3)-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
Optional Attachment-(1)-09012019
Form MGT-7-02012019_signed
List of share holders, debenture holders;-29122018
List of share holders, debenture holders;-03032018
Directors report as per section 134(3)-03032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032018
Form AOC-4-03032018_signed
Form MGT-7-03032018_signed
Form MGT-7-24082017_signed
Form AOC-4-24082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082017
Directors report as per section 134(3)-23082017
List of share holders, debenture holders;-21082017
List of share holders, debenture holders;-09072016
