Company Information

CIN
Status
Date of Incorporation
26 May 1984
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Textile Goods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
6,155,000
Authorised Capital
6,200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ishita Sahni
Ishita Sahni
Director/Designated Partner
over 1 year ago
Sharwan Kumar Sahni
Sharwan Kumar Sahni
Director/Designated Partner
over 7 years ago
Indu Sahni
Indu Sahni
Director/Designated Partner
over 31 years ago

Past Directors

Nilu Mohindroo
Nilu Mohindroo
Director
about 17 years ago

Charges

0
27 July 2016
The Catholic Syrian Bank Ltd
3 Crore
03 October 2005
Catholic Syrian Bank Ltd.
7 Lak
02 November 2005
Catholic Syrian Bank Ltd.
12 Lak
27 July 2016
Others
0
02 November 2005
Catholic Syrian Bank Ltd.
0
03 October 2005
Catholic Syrian Bank Ltd.
0
27 July 2016
Others
0
02 November 2005
Catholic Syrian Bank Ltd.
0
03 October 2005
Catholic Syrian Bank Ltd.
0
27 July 2016
Others
0
02 November 2005
Catholic Syrian Bank Ltd.
0
03 October 2005
Catholic Syrian Bank Ltd.
0

Documents

Form DPT-3-17092020-signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form ADT-1-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Optional Attachment-(1)-18122018
Directors report as per section 134(3)-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Form CHG-4-13102018_signed
Letter of the charge holder stating that the amount has been satisfied-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
List of share holders, debenture holders;-26112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112017
Directors report as per section 134(3)-26112017
Form DIR-12-26112017_signed
Optional Attachment-(1)-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Optional Attachment-(2)-27092017
Notice of resignation;-27092017