Company Information

CIN
Status
Date of Incorporation
30 December 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
689,000
Authorised Capital
1,500,000

Directors

Arun Sachdeva
Arun Sachdeva
Director/Designated Partner
over 2 years ago
Radha Sachdeva
Radha Sachdeva
Director/Designated Partner
almost 4 years ago
Rajeev Mohan
Rajeev Mohan
Director
over 13 years ago
Aditya G Sachdev
Aditya G Sachdev
Director/Designated Partner
almost 33 years ago

Past Directors

Subhash Sachdeva
Subhash Sachdeva
Director
over 21 years ago
Ankur Sachdeva
Ankur Sachdeva
Director
about 28 years ago

Charges

59 Lak
25 March 2003
Indian Overseas Bank
66 Lak
20 February 2002
Indian Overseas Bank
6 Lak
06 January 2001
Bank Of Madura Ltd.
9 Lak
07 September 1997
Canara Bank
50 Lak
07 September 1997
Canara Bank
0
06 January 2001
Bank Of Madura Ltd.
0
20 February 2002
Indian Overseas Bank
0
25 March 2003
Indian Overseas Bank
0
07 September 1997
Canara Bank
0
06 January 2001
Bank Of Madura Ltd.
0
20 February 2002
Indian Overseas Bank
0
25 March 2003
Indian Overseas Bank
0

Documents

Letter of the charge holder stating that the amount has been satisfied-20012020
Form CHG-4-20012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200120
List of share holders, debenture holders;-07012020
Form MGT-7-07012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
Directors report as per section 134(3)-06012020
Optional Attachment-(1)-06012020
Optional Attachment-(2)-06012020
Form AOC-4-06012020_signed
Form 20B-15012019_signed
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Form AOC-4-05012019_signed
Optional Attachment-(1)-03012019
List of share holders, debenture holders;-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
Directors report as per section 134(3)-03012019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Annual return as per schedule V of the Companies Act,1956-29122018
Directors report as per section 134(3)-29122018
Form 23AC-22122018_signed
Form 23ACA-22122018_signed