Company Information
CIN
Status
Date of Incorporation
19 January 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,152,500
Authorised Capital
5,000,000
Directors
Abhimanyu Sahni
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sanjiv Singhania
Director
about 4 years ago
about 4 years ago
Ajay Sahni
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Past Directors
Jagdeep Sahni
Director
almost 19 years ago
almost 19 years ago
Hari Ram Sahni
Director
almost 19 years ago
almost 19 years ago
Documents
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019
Supplementary or Test audit report under section 143-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Statement of Subsidiaries as per section 129 - Form AOC-1-05112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05112019
Directors report as per section 134(3)-05112019
Form AOC-4-05112019_signed
Form AOC - 4 CFS-05112019_signed
Form MGT-7-15012019_signed
Form AOC-4-10012019_signed
Form AOC - 4 CFS-05012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Supplementary or Test audit report under section 143-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-24122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122016
Form AOC-4-24122016_signed
