Company Information

CIN
Status
Date of Incorporation
16 December 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
2,500,000

Directors

Pravesh Sahni
Pravesh Sahni
Director/Designated Partner
about 2 years ago
Pranav Sahni
Pranav Sahni
Director/Designated Partner
over 2 years ago

Documents

Form ADT-1-09012020_signed
Copy of written consent given by auditor-17122019
Copy of the intimation sent by company-17122019
Copy of resolution passed by the company-17122019
Form MGT-7-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Optional Attachment-(1)-12112019
List of share holders, debenture holders;-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form DIR-12-28122017_signed
Form AOC-4-28122017_signed
Form MGT-7-28122017_signed
List of share holders, debenture holders;-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Form MGT-7-20122016_signed
Form AOC-4-20122016_signed
List of share holders, debenture holders;-14122016
Directors report as per section 134(3)-14122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122016
Form DIR-11-26082016_signed
Form DIR-12-26082016_signed
Evidence of cessation;-26082016
Letter of appointment;-26082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082016