Company Information

CIN
Status
Date of Incorporation
30 April 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Charu Sachdev
Charu Sachdev
Director/Designated Partner
about 2 years ago
Ashok Sachdev
Ashok Sachdev
Director/Designated Partner
over 2 years ago
Priya Sachdev Kapur
Priya Sachdev Kapur
Director/Designated Partner
over 23 years ago

Charges

3 Crore
28 February 2018
India Infoline Housing Finance Limited
3 Crore
28 February 2018
Others
0
28 February 2018
Others
0
28 February 2018
Others
0

Documents

Form DPT-3-02092020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Optional Attachment-(1)-12122019
Directors report as per section 134(3)-12122019
Form AOC-4-12122019_signed
Form BEN - 2-08082019_signed
Declaration under section 90-07082019
Form DPT-3-30062019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Optional Attachment-(1)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-02042018
Instrument(s) of creation or modification of charge;-02042018
Form CHG-1-02042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180402
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Optional Attachment-(2)-13122017
Directors report as per section 134(3)-13122017
Optional Attachment-(1)-13122017
Form AOC-4-13122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Copy of resolution passed by the company-15112017
Copy of the intimation sent by company-15112017
Copy of written consent given by auditor-15112017