Company Information
CIN
Status
Date of Incorporation
03 December 1993
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
5,020,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mohinder Singh Sahni
Director/Designated Partner
over 1 year ago
over 1 year ago
Kulbir Kaur
Director/Designated Partner
over 1 year ago
over 1 year ago
Maninder Singh Sahni
Beneficial Owner
almost 30 years ago
almost 30 years ago
Charges
20 January 2011
Standard Chartered Bank
6 Crore
01 February 2005
Federal Bank Ltd.
1 Crore
21 July 1995
Federal Bank Ltd.
6 Crore
05 December 1997
Federal Bank Ltd.
50 Lak
28 May 2001
Federal Bank Ltd.
1 Crore
20 January 2011
Standard Chartered Bank
0
05 December 1997
Federal Bank Ltd.
0
28 May 2001
Federal Bank Ltd.
0
01 February 2005
Federal Bank Ltd.
0
21 July 1995
Federal Bank Ltd.
0
20 January 2011
Standard Chartered Bank
0
05 December 1997
Federal Bank Ltd.
0
28 May 2001
Federal Bank Ltd.
0
01 February 2005
Federal Bank Ltd.
0
21 July 1995
Federal Bank Ltd.
0
20 January 2011
Standard Chartered Bank
0
05 December 1997
Federal Bank Ltd.
0
28 May 2001
Federal Bank Ltd.
0
01 February 2005
Federal Bank Ltd.
0
21 July 1995
Federal Bank Ltd.
0
20 January 2011
Standard Chartered Bank
0
05 December 1997
Federal Bank Ltd.
0
28 May 2001
Federal Bank Ltd.
0
01 February 2005
Federal Bank Ltd.
0
21 July 1995
Federal Bank Ltd.
0
Documents
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Approval letter for extension of AGM;-10122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Approval letter of extension of financial year or AGM-30112019
Form ADT-1-29102019_signed
Copy of written consent given by auditor-21102019
Copy of the intimation sent by company-21102019
Copy of resolution passed by the company-21102019
Form BEN - 2-02082019_signed
Declaration under section 90-30072019
Optional Attachment-(1)-30072019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Optional Attachment-(1)-16102018
List of share holders, debenture holders;-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Form AOC-4-04012018_signed
Optional Attachment-(1)-28122017
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form MGT-7-05122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-21022017_signed