Company Information
CIN
Status
Date of Incorporation
22 November 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
2,040,000
Authorised Capital
2,400,000
Directors
Rupa Sahni
Director/Designated Partner
over 2 years ago
over 2 years ago
Vivek Munish Sahni
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
01 July 1999
Canara Bank
12 Crore
26 October 1996
Canara Bank
8 Crore
16 May 1988
Uco Bank
90 Lak
17 December 1986
Canara Bank
70 Lak
17 December 1986
Canara Bank
0
16 May 1988
Uco Bank
0
26 October 1996
Canara Bank
0
01 July 1999
Canara Bank
0
17 December 1986
Canara Bank
0
16 May 1988
Uco Bank
0
26 October 1996
Canara Bank
0
01 July 1999
Canara Bank
0
Documents
Form AOC-4-27122020_signed
Directors report as per section 134(3)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Form MGT-7-18112020_signed
List of share holders, debenture holders;-17112020
Form ADT-1-05092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092019
Copy of resolution passed by the company-05092019
Copy of the intimation sent by company-05092019
Copy of written consent given by auditor-05092019
Directors report as per section 134(3)-05092019
List of share holders, debenture holders;-05092019
Form AOC-4-05092019_signed
Form MGT-7-05092019_signed
Form MGT-7-02102018_signed
Form AOC-4-02102018_signed
Directors report as per section 134(3)-31082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082018
List of share holders, debenture holders;-30082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062017
Directors report as per section 134(3)-22062017
List of share holders, debenture holders;-22062017
Form AOC-4-22062017_signed
Form MGT-7-22062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082016
Directors report as per section 134(3)-26082016
Form AOC-4-26082016_signed
List of share holders, debenture holders;-12082016
Form MGT-7-12082016_signed
Form MGT-7-071115.OCT
