Company Information

CIN
Status
Date of Incorporation
27 January 2000
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
1,400,200
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pravesh Sahni
Pravesh Sahni
Director/Designated Partner
over 1 year ago
Pranav Sahni
Pranav Sahni
Director/Designated Partner
over 1 year ago
Deepak Nayar
Deepak Nayar
Director/Designated Partner
over 24 years ago

Past Directors

Prapti Sahni Kapoor
Prapti Sahni Kapoor
Director
over 12 years ago

Documents

Form MGT-7-22092020_signed
List of share holders, debenture holders;-21092020
Form ADT-1-25122019_signed
Copy of resolution passed by the company-17122019
Copy of written consent given by auditor-17122019
Copy of the intimation sent by company-17122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Optional Attachment-(1)-12112019
Directors report as per section 134(3)-12112019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form DIR-12-28122017_signed
Form MGT-7-28122017_signed
Form AOC-4-28122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
List of share holders, debenture holders;-23122017
Form MGT-7-21122016_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
Notice of resignation;-18072016
Form DIR-12-18072016_signed
Evidence of cessation;-18072016
Letter of appointment;-15072016
Notice of resignation filed with the company-15072016