Company Information

CIN
Status
Date of Incorporation
23 October 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sanjeev Sachdeva Kumar
Sanjeev Sachdeva Kumar
Director/Designated Partner
over 2 years ago
Vikas Sachdeva
Vikas Sachdeva
Director/Designated Partner
about 33 years ago

Charges

25 Lak
28 January 2004
Punjab National Bank
25 Lak
28 January 2004
Punjab National Bank
0
28 January 2004
Punjab National Bank
0

Documents

Form ADT-1-03042021_signed
Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Form AOC-4-17022021_signed
Form AOC-4-09012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Copy of resolution passed by the company-30122020
Copy of the intimation sent by company-30122020
Copy of written consent given by auditor-30122020
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
List of share holders, debenture holders;-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
Form ADT-1-16122020_signed
Copy of resolution passed by the company-15122020
Copy of the intimation sent by company-15122020
Copy of written consent given by auditor-15122020
Annual return as per schedule V of the Companies Act,1956-26112020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26112020
Optional Attachment-(1)-26112020
Form 20B-26112020_signed
Form 23AC-26112020_signed
Annual return as per schedule V of the Companies Act,1956-25112020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25112020
Optional Attachment-(1)-25112020
Form 20B-25112020_signed
Form 23AC-25112020_signed