Company Information

CIN
Status
Date of Incorporation
01 June 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
450,000
Authorised Capital
2,500,000

Directors

Sathbir Siingh Sachdeva
Sathbir Siingh Sachdeva
Director/Designated Partner
over 2 years ago
Manjit Singh Sachdeva
Manjit Singh Sachdeva
Director/Designated Partner
over 2 years ago

Past Directors

Harjeet Kaur
Harjeet Kaur
Director
about 10 years ago
Gopi Shyam Shelke
Gopi Shyam Shelke
Director
almost 12 years ago

Charges

0
12 March 2007
Punjab National Bank
5 Lak
12 March 2007
Punjab National Bank
0
12 March 2007
Punjab National Bank
0
12 March 2007
Punjab National Bank
0

Documents

Form DPT-3-01102020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-17112019_signed
Form DIR-12-16112019_signed
Form DIR-11-26102019_signed
Notice of resignation filed with the company-26102019
Acknowledgement received from company-26102019
Proof of dispatch-26102019
Optional Attachment-(1)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Evidence of cessation;-25102019
Optional Attachment-(1)-25102019
Notice of resignation;-25102019
Form ADT-1-19102019_signed
Copy of the intimation sent by company-19102019
Copy of resolution passed by the company-19102019
Copy of written consent given by auditor-19102019
Form DPT-3-05072019
Form ADT-1-28052019
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Optional Attachment-(1)-28052019
Form MGT-7-14122018_signed
List of share holders, debenture holders;-13122018
Form AOC-4-01112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018