Company Information

CIN
Status
Date of Incorporation
20 December 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,152,200
Authorised Capital
4,500,000

Directors

Samarth Sachdeva
Samarth Sachdeva
Director/Designated Partner
over 2 years ago
Gitika Sachdeva
Gitika Sachdeva
Director/Designated Partner
almost 3 years ago
Asha Sachdeva
Asha Sachdeva
Director/Designated Partner
almost 30 years ago
Parvesh Kumar Sachdeva
Parvesh Kumar Sachdeva
Beneficial Owner
almost 30 years ago

Documents

List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Form ADT-3-12092019_signed
Form ADT-1-12092019_signed
Copy of resolution passed by the company-12092019
Copy of written consent given by auditor-12092019
Optional Attachment-(1)-12092019
Resignation letter-12092019
Form MGT-14-02012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02012019
Form DIR-12-24122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122018
Optional Attachment-(1)-21122018
Optional Attachment-(2)-21122018
Form ADT-3-21112018-signed
Form ADT-1-16112018_signed
Directors report as per section 134(3)-16112018
Copy of resolution passed by the company-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
List of share holders, debenture holders;-16112018
Optional Attachment-(1)-16112018
Resignation letter-16112018
Copy of written consent given by auditor-16112018
Form MGT-7-16112018_signed
Form AOC-4-16112018_signed
Form MGT-7-03122017_signed