Company Information
CIN
Status
Date of Incorporation
08 January 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Yogesh Sachdeva
Director/Designated Partner
over 2 years ago
over 2 years ago
Sudarshan Sachdeva
Director/Designated Partner
almost 27 years ago
almost 27 years ago
Charges
28 March 2011
State Bank Of India
1 Crore
28 March 2011
State Bank Of India
0
28 March 2011
State Bank Of India
0
28 March 2011
State Bank Of India
0
Documents
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form AOC-4-20112019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-08072019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Optional Attachment-(1)-23102018
Form AOC-4-23102018_signed
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Optional Attachment-(2)-24112016
Optional Attachment-(1)-24112016
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
Form MGT-7-24112016_signed
Form AOC-4-24112016_signed
Form MGT-7-241115.OCT
Form AOC-4-051115.OCT
Form23AC-291214 for the FY ending on-310314.OCT
