Company Information
CIN
Status
Date of Incorporation
09 February 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Renu Sahni
Director/Designated Partner
over 2 years ago
over 2 years ago
Deepak Sahni
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Abhik Moitra
Director
over 15 years ago
over 15 years ago
Charges
12 March 2014
Icici Bank Limited
1 Crore
08 December 2011
Hdfc Bank Limited
25 Lak
12 March 2014
Icici Bank Limited
0
08 December 2011
Hdfc Bank Limited
0
12 March 2014
Icici Bank Limited
0
08 December 2011
Hdfc Bank Limited
0
12 March 2014
Icici Bank Limited
0
08 December 2011
Hdfc Bank Limited
0
Documents
Form DPT-3-28082020-signed
Form AOC-4-13012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
Directors report as per section 134(3)-08012020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-07072019
Form INC-22-06062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062019
Copy of board resolution authorizing giving of notice-06062019
Copies of the utility bills as mentioned above (not older than two months)-06062019
Form ADT-1-25052019_signed
Optional Attachment-(2)-24052019
Copy of resolution passed by the company-24052019
Optional Attachment-(3)-24052019
Optional Attachment-(1)-24052019
Copy of written consent given by auditor-24052019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-28122018
Form AOC-4-25112017_signed
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form MGT-7-13112017_signed
