Company Information

CIN
Status
Date of Incorporation
26 March 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,670,210
Authorised Capital
10,000,000

Directors

Prateesh Sachdeva
Prateesh Sachdeva
Director/Designated Partner
about 2 years ago
Subhash Chandra Sachdeva
Subhash Chandra Sachdeva
Director/Designated Partner
over 13 years ago
Poonam Sachdeva
Poonam Sachdeva
Director/Designated Partner
over 14 years ago

Past Directors

Pranav Sachdeva
Pranav Sachdeva
Director
over 15 years ago

Charges

3 Crore
28 November 2013
Indian Bank
2 Crore
10 March 2022
Hdfc Bank Limited
37 Lak
08 June 2023
Hdfc Bank Limited
0
10 March 2022
Hdfc Bank Limited
0
28 November 2013
Indian Bank
0
08 June 2023
Hdfc Bank Limited
0
10 March 2022
Hdfc Bank Limited
0
28 November 2013
Indian Bank
0
08 June 2023
Hdfc Bank Limited
0
10 March 2022
Hdfc Bank Limited
0
28 November 2013
Indian Bank
0

Documents

Form DPT-3-05082020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-27062019
Form MSME FORM I-08062019_signed
Form MGT-7-11012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122017
List of share holders, debenture holders;-14122017
Directors report as per section 134(3)-14122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Form AOC-4-14122017_signed
Form MGT-7-14122017_signed
Form AOC-4-31122016_signed
Directors report as per section 134(3)-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122016
Form ADT-1-26122016_signed