Company Information

CIN
Status
Date of Incorporation
23 March 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,420,000
Authorised Capital
10,000,000

Directors

Mohinder Singh Sahni
Mohinder Singh Sahni
Director/Designated Partner
over 2 years ago
Kulbir Kaur
Kulbir Kaur
Director/Designated Partner
over 2 years ago
Maninder Singh Sahni
Maninder Singh Sahni
Director
over 26 years ago

Charges

6 Crore
20 January 2011
Standard Chartered Bank
6 Crore
20 January 2011
Standard Chartered Bank
0
20 January 2011
Standard Chartered Bank
0

Documents

Form DIR-12-05062020_signed
Evidence of cessation;-05062020
Notice of resignation;-05062020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
List of share holders, debenture holders;-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Optional Attachment-(1)-15102018
Form AOC-4-04012018_signed
Form MGT-7-29122017_signed
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
List of share holders, debenture holders;-23122017
Form AOC-4-26102016_signed
List of share holders, debenture holders;-18102016
Directors report as per section 134(3)-18102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016