Company Information
CIN
Status
Date of Incorporation
19 December 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
957,000
Authorised Capital
2,500,000
Directors
Rajesh Sachdev
Director
over 2 years ago
over 2 years ago
Bimal Sachdev
Director
about 21 years ago
about 21 years ago
Past Directors
Bhagwandas Tolaram Sachdev
Director
about 21 years ago
about 21 years ago
Anil Sachdev
Director
about 21 years ago
about 21 years ago
Documents
Form DPT-3-22022021-signed
Form DPT-3-22102020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Form DIR-12-14092019_signed
Evidence of cessation;-14092019
Declaration by first director-14092019
Form DPT-3-27072019
Proof of dispatch-16042019
Optional Attachment-(1)-16042019
Notice of resignation filed with the company-16042019
Form DIR-12-16042019
Form DIR-11-16042019_signed
Evidence of cessation;-16042019
Notice of resignation;-16042019
Acknowledgement received from company-16042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122018
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
