Company Information
CIN
Status
Date of Incorporation
09 September 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,000
Authorised Capital
1,500,000
Directors
Sangeeta Sachdeva
Director/Designated Partner
over 2 years ago
over 2 years ago
Satvik Sachdeva
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Pavan Sachdeva
Director/Designated Partner
over 6 years ago
over 6 years ago
Narender Pal Singh
Director
over 21 years ago
over 21 years ago
Past Directors
Vikas Saim
Director
over 19 years ago
over 19 years ago
Charges
31 March 2017
Icici Bank Limited
7 Crore
28 October 2015
Yes Bank Limited
90 Lak
24 November 2011
Hdfc Bank Limited
6 Crore
19 August 2010
Religare Finvest Limited
1 Crore
21 September 2005
Canara Bank
50 Lak
29 November 2019
Icici Bank Limited
1 Crore
31 March 2017
Others
0
29 November 2019
Others
0
28 October 2015
Yes Bank Limited
0
21 September 2005
Canara Bank
0
24 November 2011
Hdfc Bank Limited
0
19 August 2010
Religare Finvest Limited
0
31 March 2017
Others
0
29 November 2019
Others
0
28 October 2015
Yes Bank Limited
0
21 September 2005
Canara Bank
0
24 November 2011
Hdfc Bank Limited
0
19 August 2010
Religare Finvest Limited
0
31 March 2017
Others
0
29 November 2019
Others
0
28 October 2015
Yes Bank Limited
0
21 September 2005
Canara Bank
0
24 November 2011
Hdfc Bank Limited
0
19 August 2010
Religare Finvest Limited
0
31 March 2017
Others
0
29 November 2019
Others
0
28 October 2015
Yes Bank Limited
0
21 September 2005
Canara Bank
0
24 November 2011
Hdfc Bank Limited
0
19 August 2010
Religare Finvest Limited
0
31 March 2017
Others
0
29 November 2019
Others
0
28 October 2015
Yes Bank Limited
0
21 September 2005
Canara Bank
0
24 November 2011
Hdfc Bank Limited
0
19 August 2010
Religare Finvest Limited
0
Documents
Form DPT-3-27112020-signed
Optional Attachment-(2)-02072020
Optional Attachment-(1)-02072020
Optional Attachment-(3)-02072020
Evidence of cessation;-02072020
Notice of resignation;-02072020
Declaration by first director-02072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072020
Form DIR-12-02072020_signed
Form CHG-1-15122019_signed
Instrument(s) of creation or modification of charge;-30112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191130
Form ADT-1-16102019_signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
List of share holders, debenture holders;-16102019
Copy of resolution passed by the company-16102019
Form DIR-12-16102019_signed
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Optional Attachment-(1)-24052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
List of share holders, debenture holders;-13102018
