Company Information

CIN
Status
Date of Incorporation
14 July 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
700,000
Authorised Capital
1,500,000

Directors

Sanjay Sahni
Sanjay Sahni
Director/Designated Partner
over 9 years ago
Archana Sahni
Archana Sahni
Director/Designated Partner
over 14 years ago
Parul Sahni
Parul Sahni
Director/Designated Partner
over 14 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24032018
Form DIR-12-24032018_signed
Interest in other entities;-24032018
Optional Attachment-(1)-24032018
Form INC-22-21122016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21122016
Copy of board resolution authorizing giving of notice-21122016
Copies of the utility bills as mentioned above (not older than two months)-21122016
Optional Attachment-(2)-30082016
Optional Attachment-(1)-30082016
Directors report as per section 134(3)-30082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082016
Form AOC-4-30082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082016
Directors report as per section 134(3)-11082016
List of share holders, debenture holders;-11082016
Optional Attachment-(1)-11082016
Optional Attachment-(2)-11082016
Form AOC-4-11082016
Form MGT-7-11082016_signed
Form23AC-301214 for the FY ending on-310314.OCT
FormSchV-050115 for the FY ending on-310314.OCT
Form MGT-14-010115.OCT
Copy of resolution-271214.PDF
FormSchV-081114 for the FY ending on-310313.OCT
Form23AC-081114 for the FY ending on-310313.OCT
Form MGT-14-091114.OCT
-091114.OCT
Copy of resolution-301014.PDF
Form 23B for period 010412 to 310313-041012.OCT