Company Information

CIN
Status
Date of Incorporation
13 January 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,112,500
Authorised Capital
5,000,000

Directors

Abhimanyu Sahni
Abhimanyu Sahni
Director/Designated Partner
almost 3 years ago
Sanjiv Singhania
Sanjiv Singhania
Director
about 4 years ago
Ajay Sahni
Ajay Sahni
Director/Designated Partner
almost 19 years ago

Past Directors

Jagdeep Sahni
Jagdeep Sahni
Director
almost 19 years ago
Hari Ram Sahni
Hari Ram Sahni
Director
almost 19 years ago

Documents

Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
List of share holders, debenture holders;-05112019
Form AOC-4-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018
Form MGT-7-03122018_signed
List of share holders, debenture holders;-30112018
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Optional Attachment-(1)-23122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Directors report as per section 134(3)-23122016
Form AOC-4-23122016_signed
List of share holders, debenture holders;-22122016
Form MGT-7-22122016_signed
Form MGT-7-261115.OCT
Form AOC-4-221115.OCT
Form ADT-1-141115.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Form23AC-251114 for the FY ending on-310314.OCT
Form MGT-14-261114.OCT
Copy of resolution-251114.PDF