Company Information

CIN
Status
Date of Incorporation
26 February 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
25 September 2015
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Vijay Kumar Sachdeva
Vijay Kumar Sachdeva
Director/Designated Partner
almost 2 years ago
Prateesh Sachdeva
Prateesh Sachdeva
Director/Designated Partner
about 2 years ago
Vinod Kumar Sachdeva
Vinod Kumar Sachdeva
Director/Designated Partner
over 2 years ago
Manoj Kumar Chaudhary
Manoj Kumar Chaudhary
Director
almost 12 years ago
Sanjay Kumar
Sanjay Kumar
Director/Designated Partner
almost 12 years ago

Past Directors

Parmod Kumar Sachdeva
Parmod Kumar Sachdeva
Director
almost 12 years ago
Rajesh Kumar Sachdeva
Rajesh Kumar Sachdeva
Director
almost 12 years ago

Documents

Form 20B-07042018_signed
Form MGT-7-07042018_signed
Annual return as per schedule V of the Companies Act,1956-31032018
List of share holders, debenture holders;-31032018
Optional Attachment-(1)-31032018
Letter of appointment;-10072017
Interest in other entities;-10072017
Form DIR-12-10072017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072017
Notice of resignation;-05042017
Form DIR-12-05042017_signed
Evidence of cessation;-05042017
Form DIR-12-31032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032017
Interest in other entities;-31032017
Letter of appointment;-31032017
Notice of resignation;-16082016
Form DIR-12-16082016_signed
Evidence of cessation;-16082016
Form MGT-14-191214.OCT
Copy of resolution-191214.PDF
Acknowledgement of Stamp Duty MoA payment-260214.PDF
Acknowledgement of Stamp Duty AoA payment-260214.PDF
Certificate of Incorporation-260214.PDF
Certificate of Incorporation-260214.PDF
Optional Attachment 1-190214.PDF
MoA - Memorandum of Association-190214.PDF
AoA - Articles of Association-190214.PDF
Form 18-190214-190214.PDF
Form 32-190214-190214.PDF