Company Information

CIN
Status
Date of Incorporation
13 February 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
7,012,000
Authorised Capital
7,500,000

Directors

Achint Sachdeva
Achint Sachdeva
Director/Designated Partner
over 2 years ago
Yakita Sachdeva
Yakita Sachdeva
Director/Designated Partner
almost 29 years ago
Sanjay Sachdeva
Sanjay Sachdeva
Director
almost 29 years ago

Documents

Form ADT-3-07112020_signed
Resignation letter-06112020
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Form AOC-4-28112018_signed
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form MGT-14-06042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042018
Notice of resignation;-03042018
Form DIR-12-03042018_signed
Notice of resignation filed with the company-03042018
Acknowledgement received from company-03042018
Form DIR-11-03042018_signed
Optional Attachment-(1)-03042018
Proof of dispatch-03042018
Evidence of cessation;-03042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042018
Form DIR-12-02042018_signed
Optional Attachment-(1)-02042018
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Optional Attachment-(1)-26112017
Form AOC-4-26112017_signed
Form MGT-7-28112016