Company Information
CIN
Status
Date of Incorporation
29 October 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,118,000
Authorised Capital
2,000,000
Directors
Ankur Sachdeva
Director/Designated Partner
about 21 years ago
about 21 years ago
Radha Sachdeva
Director/Designated Partner
about 21 years ago
about 21 years ago
Charges
24 March 2005
Indian Overseas Bank
5 Lak
24 March 2005
Indian Overseas Bank
5 Lak
24 March 2005
Indian Overseas Bank
0
24 March 2005
Indian Overseas Bank
0
24 March 2005
Indian Overseas Bank
0
24 March 2005
Indian Overseas Bank
0
24 March 2005
Indian Overseas Bank
0
24 March 2005
Indian Overseas Bank
0
Documents
CERTIFICATE OF SATISFACTION OF CHARGE-20191121
Form CHG-4-22112019_signed
Letter of the charge holder stating that the amount has been satisfied-21112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191121
Form 20B-15012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-03012019
Form MGT-7-03012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Annual return as per schedule V of the Companies Act,1956-29122018
Optional Attachment-(1)-29122018
Form AOC-4-29122018_signed
Form ADT-1-24122018_signed
Optional Attachment-(1)-24122018
Copy of written consent given by auditor-24122018
Copy of the intimation sent by company-24122018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24122018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-24122018
Copy of resolution passed by the company-24122018
Form 23AC-24122018_signed
Form 66-24122018_signed
Form ADT-1-22122018_signed
Copy of resolution passed by the company-22122018
Copy of the intimation sent by company-22122018
Copy of written consent given by auditor-22122018
Immunity Certificate under CLSS- 2014-160315.PDF
Immunity Certificate under CLSS- 2014-160315.PDF
Immunity Certificate under CLSS- 2014-160315.PDF
Application for grant of immunity certificate under CLSS 2014-130315.PDF
