Company Information

CIN
Status
Date of Incorporation
01 November 1994
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
5,423,330
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sonia Sahny
Sonia Sahny
Director/Designated Partner
over 30 years ago
Vikram Sahny
Vikram Sahny
Director/Designated Partner
over 30 years ago
Bharat Bhushan Sahny
Bharat Bhushan Sahny
Whole Time Director
over 30 years ago

Documents

List of share holders, debenture holders;-13112020
Directors report as per section 134(3)-13112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Form AOC-4-13112020_signed
Form MGT-7-13112020_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-14112019
Form ADT-1-29102019_signed
Directors report as per section 134(3)-29102019
Copy of written consent given by auditor-29102019
Copy of the intimation sent by company-29102019
Copy of resolution passed by the company-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Form ADT-3-04062019_signed
Resignation letter-03062019
Form AOC-4-11012019_signed
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form AOC-4-30012018_signed
Form MGT-7-30012018_signed
Optional Attachment-(2)-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018