Company Information
CIN
Status
Date of Incorporation
15 May 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,998,200
Authorised Capital
5,000,000
Directors
Vijay Kumar Sachdeva
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Parmod Kumar Sachdeva
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
Form ADT-1-13092020_signed
Copy of resolution passed by the company-11092020
Optional Attachment-(1)-11092020
Copy of written consent given by auditor-11092020
Copy of the intimation sent by company-11092020
Form ADT-3-31082020_signed
Resignation letter-26082020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-25062019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Form MGT-7-24042018_signed
Form AOC-4-24042018_signed
Directors report as per section 134(3)-21042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018
List of share holders, debenture holders;-21042018
