Company Information
CIN
Status
Date of Incorporation
30 August 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
20,260,000
Authorised Capital
21,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Pradeep Prakash Sahni
Director/Designated Partner
about 10 years ago
about 10 years ago
Prashant Sahni
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Pitamber Sahni
Director
over 19 years ago
over 19 years ago
Documents
Form 14-010415.OCT
Form DIR-11-060215.OCT
Form23AC-030215 for the FY ending on-310314.OCT
FormSchV-270115 for the FY ending on-310314.OCT
Form66-270115 for the FY ending on-310314.OCT
Form DIR-12-270115.OCT
Declaration of the appointee Director- in Form DIR-2-270115.PDF
Evidence of cessation-270115.PDF
Interest in other entities-270115.PDF
Letter of Appointment-270115.PDF
Optional Attachment 1-270115.PDF
Optional Attachment 2-270115.PDF
Form PAS-3-150115.OCT
Resltn passed by the BOD-150115.PDF
List of allottees-150115.PDF
Copy of the special resolution authorizing the issue of securities-150115.PDF
Form PAS-3-140115.OCT
Copy of the special resolution authorizing the issue of securities-140115.PDF
List of allottees-140115.PDF
Resltn passed by the BOD-140115.PDF
Form SH-7-080115.PDF
MoA - Memorandum of Association-080115.PDF
Copy of the resolution for alteration of capital-080115.PDF
-131114.OCT
Form MGT-14-261014.OCT
Copy of resolution-241014.PDF
FormSchV-221213 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form66-301013 for the FY ending on-310313.OCT
FormSchV-261112 for the FY ending on-310312.OCT
