Company Information

CIN
Status
Date of Incorporation
10 June 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
7,500,000

Directors

Samarth Sachdeva
Samarth Sachdeva
Director/Designated Partner
over 2 years ago
Gitika Sachdeva
Gitika Sachdeva
Director/Designated Partner
almost 3 years ago
Asha Sachdeva
Asha Sachdeva
Director/Designated Partner
almost 20 years ago
Parvesh Kumar Sachdeva
Parvesh Kumar Sachdeva
Beneficial Owner
almost 20 years ago

Documents

List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Optional Attachment-(1)-23112019
Form AOC-4-23112019_signed
Form DPT-3-28062019
Form MGT-14-02012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02012019
Form DIR-12-24122018_signed
Optional Attachment-(2)-21122018
Optional Attachment-(1)-21122018
Interest in other entities;-21122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122018
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Optional Attachment-(1)-16112018
List of share holders, debenture holders;-16112018
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-04122017
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
Form MGT-7-29112016_signed
Copy of the intimation sent by company-28112016
Directors report as per section 134(3)-28112016
Copy of written consent given by auditor-28112016
List of share holders, debenture holders;-28112016