Company Information
CIN
Status
Date of Incorporation
29 November 1996
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,172,500
Authorised Capital
10,000,000
Directors
Atikant Kaur Sahni
Director
about 16 years ago
about 16 years ago
Manjit Singh Sahni
Director
about 29 years ago
about 29 years ago
Gurprit Kaur
Director
about 29 years ago
about 29 years ago
Documents
Form AOC-4-11102020_signed
Form MGT-7-11102020_signed
Directors report as per section 134(3)-10102020
List of share holders, debenture holders;-10102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020
Form MGT-14-25022020_signed
Form PAS-3-25022020_signed
Copy of Board or Shareholders? resolution-25022020
Copy of the special resolution authorizing the issue of bonus shares;-25022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022020
Form SH-9-29102019-signed
Form SH-8-29102019-signed
Form AOC-4-25092019-signed
List of share holders, debenture holders;-06092019
Form MGT-7-06092019_signed
Form MGT-14-03092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092019
Copy of Special Resolution-03092019
Copy of the board resolution-03092019
Copy of board resolution-03092019
Buy back details of last three years-03092019
Auditor's report-03092019
Affidavit as per rule 65(3)-03092019
Details of the promoters of the company-03092019
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-03092019
Statement of assets and liabilities-03092019
Optional Attachment-(1)-03092019
Optional Attachment-(2)-03092019
Declaration by auditor(s)-03092019
