Company Information

CIN
Status
Date of Incorporation
17 October 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,552,200
Authorised Capital
2,600,000

Directors

Samarth Sachdeva
Samarth Sachdeva
Director/Designated Partner
over 2 years ago
Gitika Sachdeva
Gitika Sachdeva
Director/Designated Partner
almost 7 years ago
Parvesh Kumar Sachdeva
Parvesh Kumar Sachdeva
Beneficial Owner
over 10 years ago
Asha Sachdeva
Asha Sachdeva
Director/Designated Partner
almost 32 years ago

Documents

Form BEN - 2-30122019_signed
Declaration under section 90-30122019
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Optional Attachment-(3)-23112019
Optional Attachment-(2)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form DPT-3-25062019
Form MGT-14-02012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02012019
Form DIR-12-18122018_signed
Optional Attachment-(2)-17122018
Optional Attachment-(1)-17122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122018
Form ADT-3-21112018-signed
Form ADT-1-16112018_signed
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Optional Attachment-(1)-16112018
Copy of resolution passed by the company-16112018
List of share holders, debenture holders;-16112018
Optional Attachment-(2)-16112018
Resignation letter-16112018
Copy of written consent given by auditor-16112018
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed
Form AOC-4-18122017_signed
Form MGT-7-18122017_signed