Company Information

CIN
Status
Date of Incorporation
15 December 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Pummy Sahni
Pummy Sahni
Director/Designated Partner
over 2 years ago
Arjunpreet Singh Sahni
Arjunpreet Singh Sahni
Director/Designated Partner
over 2 years ago
Harjeet Singh Sahni
Harjeet Singh Sahni
Director/Designated Partner
almost 28 years ago

Past Directors

Jyoti Sahani
Jyoti Sahani
Director
almost 28 years ago
Charan Jeet Singh
Charan Jeet Singh
Director
almost 28 years ago

Charges

42 Crore
29 December 2011
Icici Bank Limited
42 Crore
29 December 2011
Icici Bank Limited
0
29 December 2011
Icici Bank Limited
0
29 December 2011
Icici Bank Limited
0

Documents

Form DPT-3-08122020-signed
Form DIR-12-25022020_signed
Declaration by first director-24022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Directors report as per section 134(3)-16122019
Form ADT-1-05122019
Copy of written consent given by auditor-05122019
Copy of the intimation sent by company-05122019
Copy of resolution passed by the company-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062019
Directors report as per section 134(3)-07062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07062019
Form AOC-4-07062019_signed
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Optional Attachment-(1)-06062019
List of share holders, debenture holders;-06062019
Copy of the intimation sent by company-06062019
Copy of resolution passed by the company-06062019
Form MGT-7-06062019_signed
Form ADT-3-31052019_signed
Resignation letter-31052019
Form MGT-7-01052018_signed
Form AOC-4-01052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042018
Directors report as per section 134(3)-29042018