Company Information

CIN
Status
Date of Incorporation
25 June 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,695,000
Authorised Capital
7,000,000

Directors

Loveish Sachdeva
Loveish Sachdeva
Additional Director
almost 14 years ago
Ish Kumar Sachdeva
Ish Kumar Sachdeva
Director
over 19 years ago

Charges

15 Crore
15 September 2017
Axis Bank Ltd.
4 Crore
15 September 2017
Axis Bank Ltd.
4 Crore
15 September 2017
Axis Bank Ltd.
4 Crore
06 March 2017
Hdfc Bank Limited
50 Lak
21 August 2020
Axis Bank Limited
63 Lak
06 March 2017
Hdfc Bank Limited
0
15 September 2017
Others
0
21 August 2020
Axis Bank Limited
0
15 September 2017
Others
0
15 September 2017
Others
0
06 March 2017
Hdfc Bank Limited
0
15 September 2017
Others
0
21 August 2020
Axis Bank Limited
0
15 September 2017
Others
0
15 September 2017
Others
0

Documents

Form DPT-3-16032021-signed
Instrument(s) of creation or modification of charge;-27082020
Form CHG-1-27082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200827
Form DPT-3-04072020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form ADT-1-19112019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-26062019
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form AOC-4-15122018_signed
List of share holders, debenture holders;-12122018
Optional Attachment-(1)-12122018
Form MGT-7-12122018_signed
Form MGT-7-07122017_signed
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017
Form AOC-4-27112017_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Optional Attachment-(1)-25112017
Form CHG-1-16102017_signed
Instrument(s) of creation or modification of charge;-16102017