Company Information

CIN
Status
Date of Incorporation
24 February 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,000
Authorised Capital
5,000,000

Directors

Vivek Sachdeva
Vivek Sachdeva
Director/Designated Partner
about 2 years ago
Sahender Pal Sachdeva
Sahender Pal Sachdeva
Director/Designated Partner
over 2 years ago
Simran Mann .
Simran Mann .
Director/Designated Partner
almost 7 years ago

Past Directors

Bhupinder Handa
Bhupinder Handa
Director
almost 26 years ago

Documents

Form DPT-3-18082020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form ADT-1-23112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-28062019
Form INC-22-12042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Optional Attachment-(1)-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
Copy of board resolution authorizing giving of notice-12042019
Form ADT-1-27032019_signed
Copy of resolution passed by the company-27032019
Copy of written consent given by auditor-27032019
Form ADT-3-19022019_signed
Resignation letter-18022019
Optional Attachment-(1)-10012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012019
Form DIR-12-10012019_signed
List of share holders, debenture holders;-05122018
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Details of other Entity(s)-05122018
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Form MGT-7-01122017_signed