Company Information

CIN
Status
Date of Incorporation
14 September 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Titli Sahni
Titli Sahni
Director/Designated Partner
over 2 years ago
Prashant Sahni
Prashant Sahni
Director/Designated Partner
over 3 years ago
Pitamber Sahni
Pitamber Sahni
Director/Designated Partner
almost 5 years ago

Past Directors

Pradeep Prakash Sahni
Pradeep Prakash Sahni
Director
about 27 years ago

Documents

Form DPT-3-24032021-signed
Form DPT-3-23032021_signed
Form ADT-1-01012021_signed
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Copy of the intimation sent by company-30122020
Form ADT-3-29122020_signed
Resignation letter-29122020
Form DPT-3-19102020-signed
Form ADT-3-29092020_signed
Resignation letter-27092020
Optional Attachment-(2)-29052020
Evidence of cessation;-29052020
Form DIR-12-29052020_signed
Optional Attachment-(1)-29052020
Notice of resignation;-29052020
Optional Attachment-(4)-29052020
Optional Attachment-(3)-29052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-03122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Form ADT-1-14062019
Form ADT-3-13062019_signed