Company Information
CIN
Status
Date of Incorporation
24 December 1966
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
General Hardware NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,030,000
Authorised Capital
42,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Meeta Inderpalsing Sahni
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Inderpalsingh Sahni
Director/Designated Partner
about 32 years ago
about 32 years ago
Past Directors
Inderjit Kaur Harpal Sahni
Director
about 22 years ago
about 22 years ago
Charges
22 January 2015
State Bank Of India
19 Crore
22 January 2015
State Bank Of India
0
01 December 2021
Axis Bank Limited
0
22 January 2015
State Bank Of India
0
01 December 2021
Axis Bank Limited
0
Documents
Form AOC-4-22112023_signed
Form MGT-7-22112023_signed
List of share holders, debenture holders;-27102023
Optional Attachment-(1)-27102023
Directors report as per section 134(3)-27102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023
Form AOC-4-27102023
Form MGT-7-27102023
Form ADT-1-13102023_signed
Copy of resolution passed by the company-12102023
Copy of written consent given by auditor-12102023
Form DPT-3-07092023_signed
Directors report as per section 134(3)-14112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112022
Form AOC-4-14112022
List of share holders, debenture holders;-14112022
Optional Attachment-(1)-14112022
Form MGT-7-14112022
Form ADT-1-14102022
Form DPT-3-28062022
Form CHG-1-19042022_signed
Instrument(s) of creation or modification of charge;-19042022
Optional Attachment-(1)-19042022
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220419
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012022
Approval letter for extension of AGM;-22012022
List of share holders, debenture holders;-22012022
Optional Attachment-(1)-22012022
Approval letter of extension of financial year or AGM-22012022
Directors report as per section 134(3)-22012022