Company Information
CIN
Status
Date of Incorporation
15 July 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
24 September 2018
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Sathbir Siingh Sachdeva
Director/Designated Partner
over 2 years ago
over 2 years ago
Jasbir Singh Sachdeva
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Past Directors
Harjeet Kaur
Director
over 22 years ago
over 22 years ago
Charges
29 March 2004
Punjab National Bank
6 Lak
28 March 2004
Punjab National Bank
65 Thousand
14 June 2007
Punjab National Bank
30 Lak
14 June 2007
Punjab National Bank
0
28 March 2004
Punjab National Bank
0
29 March 2004
Punjab National Bank
0
14 June 2007
Punjab National Bank
0
28 March 2004
Punjab National Bank
0
29 March 2004
Punjab National Bank
0
14 June 2007
Punjab National Bank
0
28 March 2004
Punjab National Bank
0
29 March 2004
Punjab National Bank
0
Documents
Form STK-2-04122019-signed
Form MGT-14-28032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032019
Optional Attachment-(2)-26032019
Optional Attachment-(1)-26032019
Optional Attachment-(3)-22032019
Optional Attachment-(4)-22032019
Optional Attachment-(2)-22032019
Optional Attachment-(1)-22032019
Optional Attachment-(5)-22032019
-22032019
Form MGT-7-28112018_signed
List of share holders, debenture holders;-21112018
Form AOC-4-23102018_signed
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Optional Attachment-(1)-17102018
Form MGT-7-30112017_signed
List of share holders, debenture holders;-24112017
Form AOC-4-02112017_signed
Directors report as per section 134(3)-27102017
Optional Attachment-(1)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form CHG-4-31012017_signed
Letter of the charge holder stating that the amount has been satisfied-31012017
CERTIFICATE OF SATISFACTION OF CHARGE-20170131
Form MGT-7-26112016_signed
Form AOC-4-25112016_signed
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-23112016
