Company Information
CIN
Status
Date of Incorporation
26 November 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,120,000
Authorised Capital
2,500,000
Directors
Bhanu Sachdeva
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sanyogita Sachdeva
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sudhir Sareen
Director
about 15 years ago
about 15 years ago
Amit Modi
Director
about 15 years ago
about 15 years ago
Balram Nathani
Director
about 17 years ago
about 17 years ago
Charanjeet Singh
Director
over 17 years ago
over 17 years ago
Past Directors
Dhanraj Nathani
Director
about 17 years ago
about 17 years ago
Prabha Dass Nathani
Director
about 17 years ago
about 17 years ago
Satnam Singh
Director
over 17 years ago
over 17 years ago
Documents
Form DPT-3-25072020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Optional Attachment-(1)-02122019
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form AOC-4-02122019_signed
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122018
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-12122018
Optional Attachment-(1)-12122018
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Optional Attachment-(2)-11122017
Optional Attachment-(1)-11122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122017
Directors report as per section 134(3)-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Form AOC-4-11122017_signed
List of share holders, debenture holders;-08122017
Form MGT-7-08122017_signed
Optional Attachment-(1)-29112016
Directors report as per section 134(3)-29112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form AOC-4-29112016_signed
List of share holders, debenture holders;-28102016
Form MGT-7-28102016
