Company Information

CIN
Status
Date of Incorporation
16 March 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,379,700
Authorised Capital
10,000,000

Directors

Prema Sachdeva
Prema Sachdeva
Director/Designated Partner
over 2 years ago
Ankur Sachdeva
Ankur Sachdeva
Director/Designated Partner
over 2 years ago
Om Prakash Sachdeva
Om Prakash Sachdeva
Director/Designated Partner
over 31 years ago

Past Directors

Arshad Jamal
Arshad Jamal
Additional Director
almost 13 years ago
Umesh Bhatt
Umesh Bhatt
Director
over 16 years ago

Documents

Form DPT-3-09032021-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form DPT-3-28062019
Form DIR-12-03042019_signed
Notice of resignation;-02042019
Evidence of cessation;-02042019
Form DIR-11-02042019_signed
Optional Attachment-(1)-02042019
Notice of resignation filed with the company-01042019
Optional Attachment-(1)-01042019
Proof of dispatch-01042019
Acknowledgement received from company-01042019
Form DIR-12-15032019_signed
Optional Attachment-(1)-14032019
Optional Attachment-(2)-14032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
List of share holders, debenture holders;-24112017