Company Information
CIN
Status
Date of Incorporation
04 May 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Kapil Sachdeva
Director/Designated Partner
over 2 years ago
over 2 years ago
Jatin Sachdeva
Director/Designated Partner
over 18 years ago
over 18 years ago
Charges
14 March 2008
Punjab National Bank
50 Lak
26 May 2008
Punjab National Bank
9 Lak
26 May 2008
Punjab National Bank
0
14 March 2008
Punjab National Bank
0
26 May 2008
Punjab National Bank
0
14 March 2008
Punjab National Bank
0
Documents
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
Secretarial Audit Report-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Form AOC-4-10072017_signed
Optional Attachment-(1)-06072017
Directors report as per section 134(3)-06072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072017
Optional Attachment-(2)-06072017
Form MGT-7-17062017_signed
List of share holders, debenture holders;-15062017
Form AOC-4-040316.OCT
Form MGT-7-050316.OCT
Form ADT-1-141015.OCT
Memorandum of satisfaction of Charge-011214.PDF
Letter of the charge holder-011214.PDF
Form CHG-4-011214-011214-ChargeId-10101346.PDF
Form CHG-4-011214-011214-ChargeId-10104253.PDF
-021114.OCT
FormSchV-281014 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form MGT-14-021014.OCT
Copy of resolution-180914.PDF
Form MGT-14-190814.OCT
Copy of resolution-120814.PDF
Optional Attachment 1-120814.PDF
Optional Attachment 2-120814.PDF
