Company Information

CIN
Status
Date of Incorporation
02 May 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,100,000
Authorised Capital
20,000,000

Directors

. Anjaney Sahni
. Anjaney Sahni
Director/Designated Partner
over 2 years ago
Gautam Sahni
Gautam Sahni
Director/Designated Partner
over 2 years ago
Subha Sahni
Subha Sahni
Director/Designated Partner
about 17 years ago

Past Directors

Madhukar Kher
Madhukar Kher
Director
over 18 years ago
Shilpi Sahni
Shilpi Sahni
Director
over 20 years ago

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Optional Attachment-(3)-25112019
Optional Attachment-(2)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form DIR-12-23052019_signed
Form ADT-1-25042019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Evidence of cessation;-24042019
Notice of resignation;-24042019
Form MGT-7-27112018_signed
List of share holders, debenture holders;-26112018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-02012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Form 20B-13062017_signed
Form AOC-4-13062017_signed
Annual return as per schedule V of the Companies Act,1956-07062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062017
Directors report as per section 134(3)-07062017
Form MGT-7-15052017_signed