Company Information

CIN
Status
Date of Incorporation
10 August 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Suman Sachdev
Suman Sachdev
Director/Designated Partner
over 2 years ago
Veena Sachdev
Veena Sachdev
Director/Designated Partner
over 2 years ago
Prem Sarup Sachdev
Prem Sarup Sachdev
Director
over 2 years ago

Charges

5 Crore
19 December 2002
Bank Of India
5 Crore
05 January 1995
Bank Of India
75 Lak
05 January 1995
Bank Of India
0
19 December 2002
Bank Of India
0
05 January 1995
Bank Of India
0
19 December 2002
Bank Of India
0

Documents

Form DIR-12-13012020_signed
Optional Attachment-(1)-09012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-05072019
Form DPT-3-30062019
Form MGT-7-30112018_signed
List of share holders, debenture holders;-24112018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form INC-22-11122017_signed
Copies of the utility bills as mentioned above (not older than two months)-11122017
Copy of board resolution authorizing giving of notice-11122017
Optional Attachment-(1)-11122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11122017
Form AOC-4-03122017_signed
Form MGT-7-02122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-16112016
List of share holders, debenture holders;-16112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Form AOC-4-16112016_signed
Form MGT-7-16112016_signed