Company Information

CIN
Status
Date of Incorporation
16 May 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
103,000
Authorised Capital
1,000,000

Directors

Sachdev Prabhmehar Singh
Sachdev Prabhmehar Singh
Director/Designated Partner
over 2 years ago
Amarjit Singh Sachdev
Amarjit Singh Sachdev
Director/Designated Partner
over 40 years ago

Past Directors

Simran Singh Sachdev
Simran Singh Sachdev
Director
almost 26 years ago

Documents

Form DPT-3-06102020-signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-27112019
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)-27112019
Form ADT-1-19112019_signed
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Form DPT-3-27062019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019
Form MGT-7-19122018_signed
List of share holders, debenture holders;-15122018
Form AOC-4-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Optional Attachment-(1)-10122018
Optional Attachment-(2)-10122018
Optional Attachment-(3)-10122018
Form AOC-4-06122017_signed
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Optional Attachment-(1)-01122017
Optional Attachment-(2)-01122017
List of share holders, debenture holders;-29112017
Form INC-22-02022017_signed
Copies of the utility bills as mentioned above (not older than two months)-02022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02022017
Copy of board resolution authorizing giving of notice-02022017