Company Information

CIN
Status
Date of Incorporation
30 July 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,300
Authorised Capital
2,500,000

Directors

Jaya Sahni
Jaya Sahni
Director/Designated Partner
about 2 years ago
Varinder Sahni
Varinder Sahni
Director/Designated Partner
over 2 years ago
Arun Kumar Jain
Arun Kumar Jain
Director/Designated Partner
almost 3 years ago

Past Directors

Peshori Lal Lamba
Peshori Lal Lamba
Director
over 28 years ago

Documents

Form DPT-3-11022021-signed
Auditor?s certificate-23092020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-09122019_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
Optional Attachment-(1)-28112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-10072019
Optional Attachment-(1)-10072019
Form INC-22-27032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22032019
Optional Attachment-(1)-22032019
Copies of the utility bills as mentioned above (not older than two months)-22032019
Copy of board resolution authorizing giving of notice-22032019
Form MGT-7-19012019_signed
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Form ADT-1-29102018_signed
Copy of the intimation sent by company-28102018
Copy of resolution passed by the company-28102018
Copy of written consent given by auditor-28102018
Form MGT-7-27122017_signed