Company Information

CIN
Status
Date of Incorporation
16 February 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
650,020
Authorised Capital
1,500,000

Directors

Pradip Sachan
Pradip Sachan
Director/Designated Partner
over 2 years ago
Arun Kumar Sachan
Arun Kumar Sachan
Director/Designated Partner
about 9 years ago
Savitri Devi
Savitri Devi
Director/Designated Partner
almost 21 years ago
Shalini Sachan
Shalini Sachan
Director/Designated Partner
almost 21 years ago
Krishna Sachan
Krishna Sachan
Director/Designated Partner
almost 21 years ago

Charges

0
25 August 2016
Standard Chartered Bank
3 Lak
21 May 2012
Standard Chartered Bank
3 Crore
21 May 2012
Standard Chartered Bank
6 Crore
25 August 2016
Others
0
21 May 2012
Standard Chartered Bank
0
21 May 2012
Standard Chartered Bank
0
25 August 2016
Others
0
21 May 2012
Standard Chartered Bank
0
21 May 2012
Standard Chartered Bank
0
25 August 2016
Others
0
21 May 2012
Standard Chartered Bank
0
21 May 2012
Standard Chartered Bank
0

Documents

Form DPT-3-24122020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-29122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-28112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-26062019
Form DPT-3-22062019
Form ADT-1-05062019_signed
Copy of the intimation sent by company-05062019
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copy of board resolution authorizing giving of notice-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Optional Attachment-(2)-27112017
Directors report as per section 134(3)-27112017
Optional Attachment-(1)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017