Company Information
CIN
Status
Date of Incorporation
09 July 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
377,500
Authorised Capital
500,000
Directors
Vineet Sahai
Director/Designated Partner
over 2 years ago
over 2 years ago
Juhi Sahai
Director/Designated Partner
over 21 years ago
over 21 years ago
Charges
29 June 2006
Bank Of Baroda
2 Crore
15 April 2005
Bank Of Baroda
20 Lak
18 November 2005
Bank Of Baroda
2 Crore
18 November 2005
Bank Of Baroda
0
15 April 2005
Bank Of Baroda
0
29 June 2006
Bank Of Baroda
0
18 November 2005
Bank Of Baroda
0
15 April 2005
Bank Of Baroda
0
29 June 2006
Bank Of Baroda
0
18 November 2005
Bank Of Baroda
0
15 April 2005
Bank Of Baroda
0
29 June 2006
Bank Of Baroda
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
Form ADT-1-13052019_signed
Copy of written consent given by auditor-03052019
Copy of the intimation sent by company-03052019
Copy of resolution passed by the company-03052019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-01022018_signed
Form MGT-7-01022018_signed
Directors report as per section 134(3)-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
List of share holders, debenture holders;-25012018
List of share holders, debenture holders;-06052017
Directors report as per section 134(3)-06052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06052017
Form AOC-4-06052017_signed
Form MGT-7-06052017_signed
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form GNL.2-291114.OCT
Form MGT-14-211014.OCT
Form23AC-191014 for the FY ending on-310314.OCT
FormSchV-191014 for the FY ending on-310314.OCT
Copy of resolution-181014.PDF
