Company Information
CIN
Status
Date of Incorporation
17 October 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,200,000
Authorised Capital
10,000,000
Directors
Arun Sachdeva
Director/Designated Partner
about 6 years ago
about 6 years ago
Akshat Sachdeva
Director/Designated Partner
over 6 years ago
over 6 years ago
Mansi Sharan
Director/Designated Partner
about 13 years ago
about 13 years ago
Sudhir Kumar Sharan
Director/Designated Partner
about 13 years ago
about 13 years ago
Charges
14 November 2014
Punjab National Bank
8 Lak
14 November 2014
Punjab National Bank
0
14 November 2014
Punjab National Bank
0
14 November 2014
Punjab National Bank
0
Documents
Form MGT-7-11122019_signed
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form DIR-12-04112019_signed
Form ADT-1-08062019_signed
Optional Attachment-(1)-27052019
Copy of written consent given by auditor-27052019
Copy of the intimation sent by company-27052019
Copy of resolution passed by the company-27052019
Form DIR-12-24052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052019
Optional Attachment-(3)-23052019
Optional Attachment-(2)-23052019
Optional Attachment-(1)-23052019
Form MGT-7-06022019_signed
Form AOC-4-06022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022019
Directors report as per section 134(3)-02022019
List of share holders, debenture holders;-02022019
Form PAS-3-23072018_signed
Optional Attachment-(3)-23072018
Optional Attachment-(2)-23072018
Optional Attachment-(1)-23072018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23072018
Copy of Board or Shareholders? resolution-23072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052018
Optional Attachment-(2)-09052018
Optional Attachment-(1)-09052018
