Company Information

CIN
Status
Date of Incorporation
25 November 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,000,000
Authorised Capital
9,000,000

Directors

Sanjay Sardana
Sanjay Sardana
Director/Designated Partner
over 2 years ago
Kanchan Sardana
Kanchan Sardana
Director/Designated Partner
over 2 years ago

Past Directors

Vivek Sardana
Vivek Sardana
Director
about 12 years ago

Charges

98 Lak
27 August 2015
State Bank Of India
1 Crore
30 March 2017
Central Bank
98 Lak
27 August 2015
State Bank Of India
0
30 March 2017
Others
0
27 August 2015
State Bank Of India
0
30 March 2017
Others
0
27 August 2015
State Bank Of India
0
30 March 2017
Others
0

Documents

Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-15122019_signed
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form CHG-1-14102019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191014
Form ADT-1-16042019_signed
Copy of resolution passed by the company-16042019
Optional Attachment-(1)-16042019
Copy of written consent given by auditor-16042019
Copy of the intimation sent by company-16042019
Form ADT-3-15042019_signed
Resignation letter-15042019
Letter of the charge holder stating that the amount has been satisfied-18032019
Form CHG-4-18032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190318
Form ADT-1-08032019_signed
Copy of resolution passed by the company-08032019
Copy of the intimation sent by company-08032019
Copy of written consent given by auditor-08032019
Instrument(s) of creation or modification of charge;-07032019
Form CHG-1-07032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190307
Form ADT-3-01032019_signed
Resignation letter-01032019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed