Company Information
CIN
Status
Date of Incorporation
13 October 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Kulpreet Singh Sahni
Director/Designated Partner
over 2 years ago
over 2 years ago
Arvind Baluni
Director/Designated Partner
about 3 years ago
about 3 years ago
Jai Prakash Kabra
Director
about 14 years ago
about 14 years ago
Past Directors
Gajinder Singh Sahni
Director
over 14 years ago
over 14 years ago
Asheen Sahni
Director
about 15 years ago
about 15 years ago
Charges
12 June 2012
Standard Chartered Bank
12 Crore
12 June 2012
Standard Chartered Bank
0
12 June 2012
Standard Chartered Bank
0
12 June 2012
Standard Chartered Bank
0
Documents
Form DPT-3-16022021-signed
Optional Attachment-(1)-20032020
Form AOC-4-05012020_signed
Form MGT-7-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-30122019
Form BEN - 2-27072019_signed
Optional Attachment-(1)-26072019
Declaration under section 90-26072019
Form DPT-3-25062019
Form INC-22-16042019_signed
Copy of board resolution authorizing giving of notice-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Evidence of cessation;-28022019
Notice of resignation;-28022019
Form DIR-12-28022019_signed
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Details of other Entity(s)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-15042018
Directors report as per section 134(3)-15042018
Optional Attachment-(2)-15042018
