Company Information

CIN
Status
Date of Incorporation
15 November 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,349,800
Authorised Capital
30,000,000

Directors

Parmod Kumar Sachdeva
Parmod Kumar Sachdeva
Director/Designated Partner
over 2 years ago
Vinod Kumar Sachdeva
Vinod Kumar Sachdeva
Director/Designated Partner
over 2 years ago
Rajesh Kumar Sachdeva
Rajesh Kumar Sachdeva
Director/Designated Partner
almost 31 years ago

Documents

Form ADT-1-13092020_signed
Copy of resolution passed by the company-11092020
Copy of written consent given by auditor-11092020
Optional Attachment-(1)-11092020
Copy of the intimation sent by company-11092020
Form ADT-3-31082020_signed
Resignation letter-26082020
Form ADT-1-11012020_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Copy of resolution passed by the company-25112019
Copy of written consent given by auditor-25112019
Copy of the intimation sent by company-25112019
Directors report as per section 134(3)-22112019
Optional Attachment-(1)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Form DPT-3-25062019
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-18012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018
List of share holders, debenture holders;-18012018
Form MGT-7-18012018_signed
Form AOC-4-18012018_signed