Company Information

CIN
Status
Date of Incorporation
12 March 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bharat Sachdev
Bharat Sachdev
Director/Designated Partner
about 4 years ago
Sukhdeep Indersain Sachdev
Sukhdeep Indersain Sachdev
Director/Designated Partner
over 13 years ago
Sarvadeep Sachdev
Sarvadeep Sachdev
Director/Designated Partner
over 13 years ago

Charges

2 Crore
08 February 2021
Hdfc Bank Limited
1 Crore
06 July 2021
Hdfc Bank Limited
36 Lak
10 February 2023
Hdfc Bank Limited
20 Lak
10 February 2023
Hdfc Bank Limited
0
06 July 2021
Hdfc Bank Limited
0
08 February 2021
Hdfc Bank Limited
0
10 February 2023
Hdfc Bank Limited
0
06 July 2021
Hdfc Bank Limited
0
08 February 2021
Hdfc Bank Limited
0
10 February 2023
Hdfc Bank Limited
0
06 July 2021
Hdfc Bank Limited
0
08 February 2021
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form ADT-1-15122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of written consent given by auditor-28112019
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019
Form ADT-1-01102019_signed
Copy of written consent given by auditor-30092019
Copy of resolution passed by the company-30092019
Copy of the intimation sent by company-30092019
Form ADT-3-03082019_signed
Resignation letter-02082019
Form AOC-4-10032019_signed
Form MGT-7-10032019_signed
Form ADT-1-08032019_signed
List of share holders, debenture holders;-08032019
Directors report as per section 134(3)-08032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032019
Form ADT-3-06032019_signed
Copy of resolution passed by the company-06032019
Copy of written consent given by auditor-06032019
Form AOC-4-06032019_signed
Form MGT-7-06032019_signed
List of share holders, debenture holders;-05032019
Directors report as per section 134(3)-05032019
Resignation letter-05032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032019