Company Information
CIN
Status
Date of Incorporation
22 August 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
7,499,400
Authorised Capital
10,000,000
Directors
Abhijeet Singh Sachdev
Director/Designated Partner
over 2 years ago
over 2 years ago
Ana Carolina Rodrigues Kapp Sachdev
Director/Designated Partner
about 6 years ago
about 6 years ago
Kalyanita Sachdev
Director/Designated Partner
about 12 years ago
about 12 years ago
Kalyan Singh Sachdev
Director/Designated Partner
almost 17 years ago
almost 17 years ago
Registered Trademarks
[Class : 39] Transport; Packaging And Storage Of Goods; Travel Arrangement[Class : 42] Providing Of Food And Drink; Temporary Accommodation; Medical, Hygienic And Beauty Care; Veterinary And Agricultural Services; Legal Services; Scientific And Industrial Research; Computer Programming; Services That Cannot Be Placed In Other Classes
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122020
Supplementary or Test audit report under section 143-30122020
Form AOC - 4 CFS-30122020
Form DPT-3-29122020_signed
Form DPT-3-06112020-signed
Form MGT-7-06122019_signed
List of share holders, debenture holders;-05122019
Optional Attachment-(1)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form DIR-12-18102019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-17072019
Optional Attachment-(1)-17072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022019
Optional Attachment-(1)-07022019
Form DIR-12-07022019_signed
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form AOC-4-31102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Form AOC-5-19062018-signed
Copy of board resolution-07062018
