Company Information
CIN
Status
Date of Incorporation
12 February 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Sumeet Sachdev
Director/Designated Partner
over 2 years ago
over 2 years ago
Harsh Sachdev
Director/Designated Partner
about 8 years ago
about 8 years ago
Neeru Sachdev
Director
about 15 years ago
about 15 years ago
Past Directors
Om Parkash Sachdev
Director
about 15 years ago
about 15 years ago
Vineet Sachdev
Director
almost 22 years ago
almost 22 years ago
Charges
26 October 2004
Indian Overseas Bank
3 Crore
26 October 2004
Indian Overseas Bank
0
26 October 2004
Indian Overseas Bank
0
26 October 2004
Indian Overseas Bank
0
Documents
Form DPT-3-22022021-signed
Form ADT-3-20092020_signed
Form ADT-1-20092020_signed
Resignation letter-20092020
Copy of resolution passed by the company-20092020
Optional Attachment-(1)-20092020
Copy of written consent given by auditor-20092020
Copy of the intimation sent by company-20092020
Optional Attachment-(2)-20092020
Form DPT-3-21082020-signed
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Form DPT-3-29062019
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
List of share holders, debenture holders;-18102018
Form MGT-7-18102018_signed
Form AOC-4-18102018_signed
Optional Attachment-(2)-01112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Directors report as per section 134(3)-01112017
Optional Attachment-(1)-01112017
Form AOC-4-01112017_signed
Optional Attachment-(1)-29102017
List of share holders, debenture holders;-29102017
Form MGT-7-29102017_signed
Optional Attachment-(1)-24102017
