Company Information

CIN
Status
Date of Incorporation
15 June 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Jayant Sachdeva
Jayant Sachdeva
Director/Designated Partner
almost 3 years ago
Harpreet Kaur
Harpreet Kaur
Director/Designated Partner
over 6 years ago

Past Directors

Rambadan Sharma .
Rambadan Sharma .
Director
over 13 years ago

Registered Trademarks

Credencegate Credence Gate India Private Limited

[Class : 37] Building Construction, Repair, Installation Services, Interiors, Maintenance, Project Management Consultancy

Documents

Form MSME FORM I-31122020
Form MSME FORM I-30122020_signed
List of share holders, debenture holders;-11122019
Form MGT-7-11122019
Optional Attachment-(1)-20112019
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-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(2)-19072019
Optional Attachment-(4)-19072019
Optional Attachment-(3)-19072019
Form DIR-12-19072019_signed
Declaration by first director-19072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072019
Optional Attachment-(1)-19072019
Form AOC-5-29122018-signed
Copy of board resolution-12122018
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
Form MGT-7-07122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed