Company Information
CIN
Status
Date of Incorporation
25 October 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
486,700
Authorised Capital
20,000,000
Directors
Aman Sachdeva
Director/Designated Partner
over 10 years ago
over 10 years ago
Ankush Sachdeva
Director/Designated Partner
over 13 years ago
over 13 years ago
Sanil Sachdeva
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Past Directors
Hariom Sachdeva
Director
almost 16 years ago
almost 16 years ago
Mukesh Kumar Singhal
Director
about 21 years ago
about 21 years ago
Rahul Dev Saini
Director
about 29 years ago
about 29 years ago
Charges
01 February 2013
Allahabad Bank
2 Crore
01 February 2013
Allahabad Bank
0
01 February 2013
Allahabad Bank
0
Documents
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Form AOC-4-10112016_signed
Form MGT-7-221215.OCT
Form AOC-4-061215.OCT
Directors- report as per section 134-3--261115.PDF
Copy Of Financial Statements as per section 134-261115.PDF
Form DIR-12-290515.OCT
Evidence of cessation-280515.PDF
Declaration of the appointee Director- in Form DIR-2-280515.PDF
Letter of Appointment-280515.PDF
Form DIR-12-250115.OCT
Evidence of cessation-240115.PDF
Form23AC-101214 for the FY ending on-310314.OCT
Frm23ACA-101214 for the FY ending on-310314.OCT
FormSchV-011214 for the FY ending on-310314.OCT
Form MGT-14-021114.OCT
-311014.OCT
Form66-291014 for the FY ending on-310314.OCT
Copy of resolution-291014.PDF
Form MGT-14-050814.OCT
Copy of resolution-300714.PDF
FormSchV-211113 for the FY ending on-310313.OCT
Frm23ACA-201113 for the FY ending on-310313.OCT
Form23AC-201113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form66-281013 for the FY ending on-310313.OCT
Certificate of Registration for Modification of Mortgage-100813.PDF
