Company Information
CIN
Status
Date of Incorporation
22 September 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
4,636,000
Authorised Capital
5,000,000
Directors
Arun Sachdeva
Additional Director
about 11 years ago
about 11 years ago
Darpan Sachdeva
Director/Designated Partner
about 25 years ago
about 25 years ago
Ankur Sachdeva
Director/Designated Partner
about 25 years ago
about 25 years ago
Radha Sachdeva
Director
about 25 years ago
about 25 years ago
Past Directors
Subhash Sachdeva
Additional Director
about 11 years ago
about 11 years ago
Charges
03 October 2003
Indian Overseas Bank
13 Lak
26 April 2001
Indian Overseas Bank
40 Lak
18 September 2001
Indian Overseas Bank
40 Lak
03 October 2003
Indian Overseas Bank
0
18 September 2001
Indian Overseas Bank
0
26 April 2001
Indian Overseas Bank
0
03 October 2003
Indian Overseas Bank
0
18 September 2001
Indian Overseas Bank
0
26 April 2001
Indian Overseas Bank
0
03 October 2003
Indian Overseas Bank
0
18 September 2001
Indian Overseas Bank
0
26 April 2001
Indian Overseas Bank
0
Documents
Optional Attachment-(2)-02072016
Optional Attachment-(1)-02072016
Notice of resignation;-02072016
Form DIR-12-02072016_signed
Evidence of cessation;-02072016
Form INC-22-021215.OCT
Form INC-28-180915.PDF
Copy of the Court-Company Law Board Order-180915.PDF
Optional Attachment 4-150915.PDF
Optional Attachment 3-150915.PDF
Optional Attachment 2-150915.PDF
Optional Attachment 1-150915.PDF
Copy of petition-150915.PDF
Affidavit verifying the petition-150915.PDF
Immunity Certificate under CLSS- 2014-310315.PDF
Immunity Certificate under CLSS- 2014-310315.PDF
Immunity Certificate under CLSS- 2014-310315.PDF
Application for grant of immunity certificate under CLSS 2014-280315.PDF
Letter of the charge holder-120315.PDF
Form CHG-4-120315-190708_V1.PDF
Form MGT-14-161214.OCT
Copy of resolution-161214.PDF
-161214.OCT
Form 23B for period 010412 to 310313-151012.OCT
Form 23B for period 010413 to 310314-151013.OCT
Form 23B for period 010411 to 310312-121211.OCT
Form23AC-111214 for the FY ending on-310313.OCT
Form66-111214 for the FY ending on-310312.OCT
Form23AC-111214 for the FY ending on-310314.OCT
Form66-111214 for the FY ending on-310313.OCT
