Company Information

CIN
Status
Date of Incorporation
20 September 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
965,000
Authorised Capital
965,000

Directors

Manmeet Singh Sahni
Manmeet Singh Sahni
Director/Designated Partner
over 2 years ago
Surjit Singh Sahni
Surjit Singh Sahni
Director/Designated Partner
about 30 years ago

Past Directors

Jasbir Kaur Sahni
Jasbir Kaur Sahni
Director
over 27 years ago

Documents

Form MGT-7-25122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Form AOC-4-13122019_signed
Form ADT-1-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Copy of resolution passed by the company-28112019
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
Form DPT-3-01102019
List of share holders, debenture holders;-29112018
Form DIR-12-29112018_signed
Evidence of cessation;-29112018
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form INC-22-28022018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28022018
Copies of the utility bills as mentioned above (not older than two months)-28022018
Copy of board resolution authorizing giving of notice-28022018
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Form AOC-4-02112017_signed
Form DIR-12-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Interest in other entities;-03082017
Letter of appointment;-03082017