Company Information

CIN
Status
Date of Incorporation
13 September 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000,000
Authorised Capital
75,000,000

Directors

Jyoti Jakhar Dahiya
Jyoti Jakhar Dahiya
Director/Designated Partner
over 13 years ago
Sandeep Dahiya
Sandeep Dahiya
Director/Designated Partner
over 13 years ago
Sanjay Sahni
Sanjay Sahni
Director
over 30 years ago
Kamal Sahni
Kamal Sahni
Director
about 31 years ago
Sandhaya Arora
Sandhaya Arora
Director
about 31 years ago

Documents

Form DPT-3-10032021-signed
Form PAS-3-01112020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29102020
Copy of Board or Shareholders? resolution-29102020
Form SH-7-15102020-signed
Copy of the resolution for alteration of capital;-28092020
Altered memorandum of assciation;-28092020
Form DPT-3-15092020-signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-27062019
Form PAS-3-26062019_signed
Copy of Board or Shareholders? resolution-25062019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25062019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Copy of the intimation sent by company-16052019
Form PAS-3-26042019_signed
Copy of Board or Shareholders? resolution-25042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25042019
Form SH-7-17032019-signed
Copy of the resolution for alteration of capital;-13032019