Company Information

CIN
Status
Date of Incorporation
29 December 1980
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
177,000
Authorised Capital
300,000

Directors

Vineet Sahdev
Vineet Sahdev
Director/Designated Partner
over 2 years ago
Usha Sahdev
Usha Sahdev
Director/Designated Partner
over 4 years ago

Past Directors

Vinod Kumar Sahdev
Vinod Kumar Sahdev
Director
over 16 years ago
Ravi Sukhija
Ravi Sukhija
Director
over 23 years ago

Charges

5 Lak
19 May 2000
The United Western Bank Ltd.
5 Lak
21 April 1984
The United Western Bank Ltd.
15 Thousand
27 July 1982
The United Western Bank Ltd.
25 Thousand
21 April 1984
The United Western Bank Ltd.
0
19 May 2000
The United Western Bank Ltd.
0
27 July 1982
The United Western Bank Ltd.
0
21 April 1984
The United Western Bank Ltd.
0
19 May 2000
The United Western Bank Ltd.
0
27 July 1982
The United Western Bank Ltd.
0
21 April 1984
The United Western Bank Ltd.
0
19 May 2000
The United Western Bank Ltd.
0
27 July 1982
The United Western Bank Ltd.
0

Documents

Form AOC-4-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of the intimation sent by company-06062019
Copy of written consent given by auditor-06062019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-20122018
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Form AOC-4-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
Form AOC-4-031215.OCT
Form MGT-7-011215.OCT
Optional Attachment 3-151014.PDF
Optional Attachment 2-151014.PDF