Company Information

CIN
Status
Date of Incorporation
04 January 1990
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
819,550
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Divya Sahay
Divya Sahay
Director/Designated Partner
over 1 year ago
Durba Sahay
Durba Sahay
Director/Designated Partner
over 7 years ago
Sanjay Sahay
Sanjay Sahay
Director/Designated Partner
about 19 years ago

Past Directors

Bhajan Singh
Bhajan Singh
Director
about 35 years ago

Documents

Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form MGT-7-24102019_signed
Form AOC-4-24102019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-23102019
Copy of the intimation sent by company-23102019
Copy of resolution passed by the company-23102019
Form DPT-3-13072019
Form DPT-3-30062019
Form AOC-4-06112018_signed
Form MGT-7-06112018_signed
Directors report as per section 134(3)-01112018
List of share holders, debenture holders;-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form DIR-12-18092018_signed
Notice of resignation;-11092018
Evidence of cessation;-11092018
Optional Attachment-(1)-11092018
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Optional Attachment-(1)-24112017
Form AOC-4-24112017_signed
Form MGT-7-17112017_signed
List of share holders, debenture holders;-10112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102017
Interest in other entities;-28102017
Letter of appointment;-28102017
Form DIR-12-28102017_signed