Company Information
CIN
Status
Date of Incorporation
13 June 2002
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Navin Sahni
Director/Designated Partner
over 1 year ago
over 1 year ago
Shyam Sahni
Director/Designated Partner
over 22 years ago
over 22 years ago
Veena Sahni
Director/Designated Partner
over 22 years ago
over 22 years ago
Rajan Sahni
Director/Designated Partner
over 22 years ago
over 22 years ago
Charges
04 April 2009
Punjab & Sind Bank
1 Crore
04 April 2009
Punjab & Sind Bank
1 Crore
04 April 2009
Punjab & Sind Bank
1 Crore
09 December 2002
Punjab & Sind Bank
30 Crore
10 March 2023
Others
0
18 April 2023
Others
0
09 December 2002
Others
0
04 April 2009
Punjab & Sind Bank
0
04 April 2009
Punjab & Sind Bank
0
04 April 2009
Punjab & Sind Bank
0
10 March 2023
Others
0
18 April 2023
Others
0
09 December 2002
Others
0
04 April 2009
Punjab & Sind Bank
0
04 April 2009
Punjab & Sind Bank
0
04 April 2009
Punjab & Sind Bank
0
Documents
List of share holders, debenture holders;-16102020
Directors report as per section 134(3)-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Form AOC-4-16102020_signed
Form MGT-7-16102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092019
Directors report as per section 134(3)-12092019
List of share holders, debenture holders;-12092019
Form AOC-4-12092019_signed
Form MGT-7-12092019_signed
Form ADT-1-04092019_signed
Copy of resolution passed by the company-04092019
Copy of written consent given by auditor-04092019
Optional Attachment-(1)-04092019
Form ADT-1-29052019_signed
Copy of written consent given by auditor-28052019
Optional Attachment-(1)-28052019
Copy of resolution passed by the company-28052019
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
List of share holders, debenture holders;-29082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082018
Directors report as per section 134(3)-29082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
List of share holders, debenture holders;-09102017
Directors report as per section 134(3)-09102017
Form MGT-7-09102017_signed
Form AOC-4-09102017_signed
Form AOC-4-24102016_signed
Form MGT-7-22102016_signed