Company Information

CIN
Status
Date of Incorporation
22 December 1992
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
514,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandeep Sahni
Sandeep Sahni
Director/Designated Partner
over 1 year ago
Alka Sahni
Alka Sahni
Director/Designated Partner
over 2 years ago
Tanya Sahni
Tanya Sahni
Director/Designated Partner
over 7 years ago

Charges

21 Lak
27 December 2011
Punjab National Bank
15 Lak
10 October 2001
Punjab Natnional Bank
6 Lak
10 November 2021
State Bank Of India
0
10 October 2001
Punjab Natnional Bank
0
27 December 2011
Punjab National Bank
0
10 November 2021
State Bank Of India
0
10 October 2001
Punjab Natnional Bank
0
27 December 2011
Punjab National Bank
0
10 November 2021
State Bank Of India
0
10 October 2001
Punjab Natnional Bank
0
27 December 2011
Punjab National Bank
0
10 November 2021
State Bank Of India
0
10 October 2001
Punjab Natnional Bank
0
27 December 2011
Punjab National Bank
0

Documents

Form MGT-7-14122019_signed
Optional Attachment-(1)-11122019
List of share holders, debenture holders;-11122019
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122019
Directors report as per section 134(3)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Form ADT-1-22032019_signed
Copy of the intimation sent by company-22032019
Copy of written consent given by auditor-22032019
Copy of resolution passed by the company-22032019
List of share holders, debenture holders;-08122018
Optional Attachment-(1)-08122018
Form MGT-7-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122018
Form AOC-4-06122018_signed
Form ADT-1-19122017_signed
Optional Attachment-(2)-19122017
Copy of written consent given by auditor-19122017
Copy of the intimation sent by company-19122017
Optional Attachment-(3)-19122017
Optional Attachment-(1)-19122017
Form ADT-3-30112017-signed
Resignation letter-23112017
Optional Attachment-(1)-23112017
Form DIR-12-07062017_signed
Optional Attachment-(1)-07062017
Letter of appointment;-07062017