Company Information

CIN
Status
Date of Incorporation
01 April 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,000,000
Authorised Capital
9,000,000

Directors

Shikhar Sadh
Shikhar Sadh
Director/Designated Partner
about 2 years ago
Kamalwati Sadh
Kamalwati Sadh
Director/Designated Partner
over 2 years ago
Rajeev Sadh
Rajeev Sadh
Director/Designated Partner
over 28 years ago
Subhash Chandra Sadh
Subhash Chandra Sadh
Director/Designated Partner
over 28 years ago

Charges

1 Crore
24 April 2004
State Bank Of India
1 Crore
23 February 2000
State Bank Of India
55 Lak
16 December 2022
Others
0
24 April 2004
State Bank Of India
0
23 February 2000
State Bank Of India
0
16 December 2022
Others
0
24 April 2004
State Bank Of India
0
23 February 2000
State Bank Of India
0

Documents

Form PAS-6-07102020_signed
Form MGT-7-05122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-25072019
Form AOC-4-27122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form MGT-7-08122018_signed
List of share holders, debenture holders;-07122018
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112016
Directors report as per section 134(3)-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Form AOC-4-15112016
Form AOC-4-200116.OCT
Optional Attachment 1-301215.PDF
Details of salient features and justification per section 188-1--301215.PDF
Copy Of Financial Statements as per section 134-301215.PDF