Company Information

CIN
Status
Date of Incorporation
07 April 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Renu Sachdeva
Renu Sachdeva
Director/Designated Partner
over 2 years ago
Vishwa Raman Sachdeva
Vishwa Raman Sachdeva
Director/Designated Partner
about 15 years ago
Anil Chhabra
Anil Chhabra
Director/Designated Partner
about 15 years ago
Yogesh Kumar Sachdeva
Yogesh Kumar Sachdeva
Director/Designated Partner
about 15 years ago
Sunil Sachdeva
Sunil Sachdeva
Director
over 30 years ago

Past Directors

Vinod Madan
Vinod Madan
Director
about 15 years ago
Ram Lal Sachdeva
Ram Lal Sachdeva
Director
over 30 years ago
Pankaj Sachdeva
Pankaj Sachdeva
Director
over 30 years ago

Documents

Form DPT-3-01012021_signed
Form MGT-14-15092020-signed
Altered memorandum of association-12092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092020
Altered articles of association-12092020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-03072019
Form DPT-3-30062019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Notice of resignation;-25042019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form MGT-7-30112016_signed
Optional Attachment-(1)-29112016
List of share holders, debenture holders;-29112016
Form AOC-4-25112016_signed