Company Information

CIN
Status
Date of Incorporation
14 October 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pummy Sahni
Pummy Sahni
Director/Designated Partner
over 2 years ago
Arjunpreet Singh Sahni
Arjunpreet Singh Sahni
Director/Designated Partner
over 2 years ago
Harjeet Singh Sahni
Harjeet Singh Sahni
Director
about 10 years ago

Past Directors

Salil Kapoor
Salil Kapoor
Director
about 14 years ago
Mahinder Pal Singh
Mahinder Pal Singh
Director
about 14 years ago
Dilbagh Singh
Dilbagh Singh
Director
about 14 years ago
Aabid Abbas
Aabid Abbas
Director
about 14 years ago

Charges

12 Crore
18 August 2017
Rajasthan Global Securities Private Limited
2 Crore
02 September 2015
India Infoline Housing Finance Limited
12 Crore
18 August 2017
Others
0
02 September 2015
India Infoline Housing Finance Limited
0
18 August 2017
Others
0
02 September 2015
India Infoline Housing Finance Limited
0
18 August 2017
Others
0
02 September 2015
India Infoline Housing Finance Limited
0

Documents

Form DPT-3-06012021_signed
Form DPT-3-08122020-signed
Form DIR-12-28102020_signed
Evidence of cessation;-27102020
Notice of resignation;-27102020
Form CHG-4-03092020_signed
Letter of the charge holder stating that the amount has been satisfied-03092020
Form INC-22-29022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29022020
Copies of the utility bills as mentioned above (not older than two months)-29022020
Copy of board resolution authorizing giving of notice-29022020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Form AOC-4-16122019
Form ADT-1-12122019_signed
Copy of resolution passed by the company-06122019
Copy of the intimation sent by company-06122019
Copy of written consent given by auditor-06122019
Form ADT-1-13062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13062019
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Optional Attachment-(1)-13062019
Directors report as per section 134(3)-13062019
Copy of written consent given by auditor-13062019
Form AOC-4-13062019_signed
Form ADT-3-12062019_signed