Company Information
CIN
Status
Date of Incorporation
03 July 1991
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 August 2023
Paid Up Capital
1,370,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Arveen Sahni
Director/Designated Partner
over 8 years ago
over 8 years ago
Surinder Pal Singh Sahni
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Mani Verma
Director
over 33 years ago
over 33 years ago
Arunendra Nath Verma
Director
over 33 years ago
over 33 years ago
Charges
26 March 2003
Canara Bank
41 Lak
23 April 1999
Canara Bank
31 Lak
21 April 2003
Canara Bank
2 Lak
08 June 2023
Hdfc Bank Limited
0
21 April 2003
Canara Bank
0
26 March 2003
Canara Bank
0
23 April 1999
Canara Bank
0
08 June 2023
Hdfc Bank Limited
0
21 April 2003
Canara Bank
0
26 March 2003
Canara Bank
0
23 April 1999
Canara Bank
0
Documents
List of share holders, debenture holders;-16092020
Directors report as per section 134(3)-16092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
Form AOC-4-16092020_signed
Form MGT-7-16092020_signed
List of share holders, debenture holders;-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Form AOC-4-09112019_signed
Form MGT-7-09112019_signed
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
List of share holders, debenture holders;-21072017
Form MGT-7-21072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072017
Directors report as per section 134(3)-20072017
Form AOC-4-20072017_signed
Form INC-22-03102016_signed
Copy of board resolution authorizing giving of notice-03102016
Copy of the intimation sent by company-03102016
Copies of the utility bills as mentioned above (not older than two months)-03102016
Copy of written consent given by auditor-03102016
Optional Attachment-(1)-03102016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03102016
Notice of resignation;-03102016
Evidence of cessation;-03102016
Form DIR-12-03102016_signed