Company Information
CIN
Status
Date of Incorporation
28 May 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
950,200
Authorised Capital
10,000,000
Directors
Kapil Sachdeva
Director/Designated Partner
over 2 years ago
over 2 years ago
Jatin Sachdeva
Director
over 15 years ago
over 15 years ago
Inderjit Sachdeva
Director/Designated Partner
over 33 years ago
over 33 years ago
Charges
27 March 2012
Central Bank Of India
10 Crore
16 November 2005
Bank Of Baroda
75 Lak
27 March 2012
Central Bank Of India
0
16 November 2005
Bank Of Baroda
0
27 March 2012
Central Bank Of India
0
16 November 2005
Bank Of Baroda
0
27 March 2012
Central Bank Of India
0
16 November 2005
Bank Of Baroda
0
Documents
Form AOC-4-03102020_signed
Directors report as per section 134(3)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Optional Attachment-(1)-28092020
Company CSR policy as per section 135(4)-28092020
Form AOC-4-19022019_signed
Form ADT-1-14022019_signed
Form MGT-7-14022019_signed
Optional Attachment-(2)-12022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022019
Directors report as per section 134(3)-12022019
Optional Attachment-(1)-12022019
Copy of written consent given by auditor-07022019
Copy of resolution passed by the company-07022019
List of share holders, debenture holders;-07022019
Proof of dispatch-26092018
Notice of resignation filed with the company-26092018
Form DIR-11-26092018_signed
Acknowledgement received from company-26092018
List of share holders, debenture holders;-07122017
Form DIR-12-07122017_signed
Form AOC-4-07122017_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-05122017
Directors report as per section 134(3)-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Optional Attachment-(1)-04122017
Optional Attachment-(2)-04122017
Form AOC-4-03122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122017
