Company Information
CIN
Status
Date of Incorporation
24 December 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
8,000,000
Authorised Capital
8,000,000
Directors
Varun Sachar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nikash Sachar
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Renu Sachar
Director
about 10 years ago
about 10 years ago
Vipen Mittal
Director
almost 11 years ago
almost 11 years ago
Pankaj Gupta
Director
almost 11 years ago
almost 11 years ago
Charges
08 March 2016
Union Bank Of India
4 Crore
26 April 2023
Others
0
25 October 2021
Others
0
08 March 2016
Others
0
26 April 2023
Others
0
25 October 2021
Others
0
08 March 2016
Others
0
15 December 2023
Hdfc Bank Limited
0
26 April 2023
Others
0
25 October 2021
Others
0
08 March 2016
Others
0
Documents
Form DPT-3-27082020-signed
Acknowledgement received from company-26022020
Evidence of cessation;-26022020
Form DIR-11-26022020_signed
Form DIR-12-26022020_signed
Notice of resignation filed with the company-26022020
Optional Attachment-(1)-26022020
Optional Attachment-(2)-26022020
Optional Attachment-(3)-26022020
Optional Attachment-(4)-26022020
Proof of dispatch-26022020
Optional Attachment-(2)-12112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112019
Form DIR-12-12112019_signed
Optional Attachment-(1)-12112019
Optional Attachment-(3)-12112019
Optional Attachment-(4)-12112019
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Optional Attachment-(2)-10102019
Directors report as per section 134(3)-10102019
Optional Attachment-(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Optional Attachment-(1)-10102019
Form AOC-4-10102019_signed
Auditor?s certificate-30062019
Form DPT-3-27062019
Optional Attachment-(1)-12102018
List of share holders, debenture holders;-12102018
Form MGT-7-12102018_signed
