Company Information

CIN
Status
Date of Incorporation
07 October 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
655,050
Authorised Capital
2,500,000

Directors

Vandana Sachdev
Vandana Sachdev
Director/Designated Partner
about 20 years ago
Deepak Sachdev
Deepak Sachdev
Director/Designated Partner
about 20 years ago

Past Directors

Narendra Prasad Bhadula
Narendra Prasad Bhadula
Director
about 15 years ago

Documents

Form DPT-3-10082020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Form DPT-3-28062019
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Optional Attachment-(1)-22042019
Form AOC-4-17012019_signed
Form MGT-7-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-04042018_signed
Directors report as per section 134(3)-03042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042018
List of share holders, debenture holders;-03042018
Form MGT-7-03042018_signed
List of share holders, debenture holders;-02042018
Directors report as per section 134(3)-02042018
Form AOC-4-02042018_signed
Form MGT-7-02042018_signed