Company Information
CIN
Status
Date of Incorporation
08 September 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
11,652,000
Authorised Capital
12,500,000
Directors
Sanjay Sachdeva
Director/Designated Partner
about 22 years ago
about 22 years ago
Sudarshan Kumar Sachdeva
Director/Designated Partner
about 22 years ago
about 22 years ago
Anil Sachdeva
Director/Designated Partner
about 22 years ago
about 22 years ago
Charges
02 May 2013
Canary Bank
7 Lak
02 May 2013
Canary Bank
7 Lak
24 August 2009
Citi Bank N.a.
68 Lak
01 October 2007
Canara Bank
45 Lak
26 May 2004
Canara Bank
15 Lak
02 May 2013
Canary Bank
0
26 May 2004
Canara Bank
0
24 August 2009
Citi Bank N.a.
0
02 May 2013
Canary Bank
0
01 October 2007
Canara Bank
0
02 May 2013
Canary Bank
0
26 May 2004
Canara Bank
0
24 August 2009
Citi Bank N.a.
0
02 May 2013
Canary Bank
0
01 October 2007
Canara Bank
0
02 May 2013
Canary Bank
0
26 May 2004
Canara Bank
0
24 August 2009
Citi Bank N.a.
0
02 May 2013
Canary Bank
0
01 October 2007
Canara Bank
0
Documents
Form ADT-1-15052017_signed
Copy of the intimation sent by company-07052017
Copy of written consent given by auditor-07052017
Optional Attachment-(1)-07052017
Form ADT-3-07042017-signed
Resignation letter-05042017
Form AOC-4-01032017_signed
Form MGT-7-01032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022017
Directors report as per section 134(3)-22022017
List of share holders, debenture holders;-22022017
Form MGT-7-181215.OCT
Form AOC-4-061215.OCT
Form ADT-1-011215.OCT
Form ADT-1-171015.OCT
Form66-060115 for the FY ending on-310314.OCT
Form MGT-14-210115.OCT
FormSchV-160115 for the FY ending on-310314.OCT
Copy of resolution-160115.PDF
Form23AC-060115 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Optional Attachment 3-270714.PDF
Optional Attachment 2-270714.PDF
Optional Attachment 1-270714.PDF
Copy of resolution-270714.PDF
Form66-250314 for the FY ending on-310311.OCT
Form23AC-260314 for the FY ending on-310311.OCT
FormSchV-250314 for the FY ending on-310312.OCT
Form66-250314 for the FY ending on-310313.OCT
Form23AC-250314 for the FY ending on-310313.OCT
