Company Information
CIN
Status
Date of Incorporation
30 June 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,600,000
Authorised Capital
5,000,000
Directors
Bhupinder Singh Sachdeva
Director/Designated Partner
over 2 years ago
over 2 years ago
Hardeep Singh Sachdeva
Director/Designated Partner
over 21 years ago
over 21 years ago
Ramandeep Singh Sachdeva
Director/Designated Partner
over 21 years ago
over 21 years ago
Harvinder Pal Singh
Director/Designated Partner
over 21 years ago
over 21 years ago
Charges
10 July 2006
Canara Bank
32 Lak
10 July 2006
Canara Bank
0
10 July 2006
Canara Bank
0
10 July 2006
Canara Bank
0
10 July 2006
Canara Bank
0
Documents
Form AOC-4-10122019_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-04112019_signed
Copy of written consent given by auditor-31102019
Copy of the intimation sent by company-31102019
Copy of resolution passed by the company-31102019
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
List of share holders, debenture holders;-07012019
Form AOC-4-28032018_signed
Form MGT-7-28032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
List of share holders, debenture holders;-27032018
List of share holders, debenture holders;-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed
Form MGT-7-16112016_signed
Form AOC-4-16112016_signed
List of share holders, debenture holders;-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Form ADT-1-131215.OCT
Resignation Letter-301115.PDF
Form ADT-3-301115.PDF
Form ADT-1-100715.OCT
Form23AC-290515 for the FY ending on-310314.OCT
FormSchV-060415 for the FY ending on-310314.OCT
