Company Information

CIN
Status
Date of Incorporation
09 December 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Ashok Kumar Sachan
Ashok Kumar Sachan
Director/Designated Partner
almost 3 years ago
Shiv Swaroop Sachan
Shiv Swaroop Sachan
Director/Designated Partner
over 24 years ago
Anju Sachan
Anju Sachan
Director/Designated Partner
almost 26 years ago

Past Directors

Pramod Kumar Sachan
Pramod Kumar Sachan
Director
almost 26 years ago

Documents

Form DPT-3-02012021_signed
Optional Attachment-(1)-31122020
Form DPT-3-23092020-signed
Form AOC-4-25122019_signed
Form MGT-7-23122019_signed
List of share holders, debenture holders;-21122019
Directors report as per section 134(3)-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Form DPT-3-30062019
Form AOC-4-11012019_signed
Form MGT-7-10012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
List of share holders, debenture holders;-06012017
Form MGT-7-06012017_signed
Directors report as per section 134(3)-28122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Form AOC-4-28122016_signed
Form AOC-4-080116.OCT
Copy Of Financial Statements as per section 134-311215.PDF
Directors- report as per section 134-3--311215.PDF
Form MGT-7-010116.OCT
Form MGT-14-021215.OCT