Company Information

CIN
Status
Date of Incorporation
09 May 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
500,000

Directors

Arjun Sachdev
Arjun Sachdev
Director/Designated Partner
over 2 years ago
Bhavna Sachdev
Bhavna Sachdev
Director/Designated Partner
over 25 years ago
Harish Mohan Sachdev
Harish Mohan Sachdev
Director/Designated Partner
over 25 years ago

Charges

50 Lak
23 December 2015
Yes Bank Limited
50 Lak
18 November 2013
Ing Vysya Bank Limited
14 Lak
23 December 2015
Yes Bank Limited
0
18 November 2013
Ing Vysya Bank Limited
0
23 December 2015
Yes Bank Limited
0
18 November 2013
Ing Vysya Bank Limited
0

Documents

Form DPT-3-18012021-signed
Auditor?s certificate-17092020
Form DPT-3-26062020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-25102019_signed
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Form DPT-3-26062019
Form MGT-7-31122018_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)-18122018
Directors report as per section 134(3)-18122018
Form AOC-4-18122018_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-14112017
Form AOC-4-14112017_signed
Form AOC-4-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Directors report as per section 134(3)-23112016
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160511
Letter of the charge holder stating that the amount has been satisfied-27042016
Form CHG-1-200116.OCT