Company Information

CIN
Status
Date of Incorporation
22 July 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Lalit Mohan Sahai
Lalit Mohan Sahai
Director/Designated Partner
over 2 years ago
Ankit Sahai
Ankit Sahai
Director/Designated Partner
about 9 years ago
Anubhav Sahai
Anubhav Sahai
Director/Designated Partner
over 22 years ago

Past Directors

Dhiraj Kumar Pandey
Dhiraj Kumar Pandey
Director
over 10 years ago

Charges

2 Crore
15 April 2016
Central Bank Of India
12 Lak
22 February 2016
Central Bank Of India
1 Crore
26 May 2011
Central Bank Of India Limited
65 Lak
15 April 2016
Others
0
22 February 2016
Others
0
26 May 2011
Central Bank Of India Limited
0
15 April 2016
Others
0
22 February 2016
Others
0
26 May 2011
Central Bank Of India Limited
0
15 April 2016
Others
0
22 February 2016
Others
0
26 May 2011
Central Bank Of India Limited
0

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Form DIR-12-03122019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Optional Attachment-(1)-22112019
Directors report as per section 134(3)-22112019
Form ADT-1-22052019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Optional Attachment-(1)-26112017
List of share holders, debenture holders;-26112017
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 CHG-1-25052017-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170525
Form INC-28-24052017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-18052017
Optional Attachment-(1)-18052017
Instrument(s) of creation or modification of charge;-24032017