Company Information

CIN
Status
Date of Incorporation
13 January 1992
State / ROC
Delhi /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 July 2019
Paid Up Capital
1,275,000
Authorised Capital
5,000,000

Past Directors

Kawaljit Sahni
Kawaljit Sahni
Additional Director
over 6 years ago
Preet Kunwar Singh Sahni
Preet Kunwar Singh Sahni
Director
almost 21 years ago

Documents

Evidence of cessation;-08082019
Form DIR-12-08082019_signed
Notice of resignation;-08082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082019
Directors report as per section 134(3)-06082019
List of share holders, debenture holders;-06082019
Form MGT-7-06082019_signed
Form AOC-4-06082019_signed
Form ADT-1-30042019_signed
Copy of resolution passed by the company-30042019
Copy of the intimation sent by company-30042019
Copy of written consent given by auditor-30042019
Form ADT-3-29042019_signed
Resignation letter-29042019
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
List of share holders, debenture holders;-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016