Company Information

CIN
Status
Date of Incorporation
09 May 2007
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

Ashok Kumar Maini
Ashok Kumar Maini
Director/Designated Partner
over 2 years ago
Meena Sachdeva
Meena Sachdeva
Director/Designated Partner
over 16 years ago
Ashok Kumar Sachdeva
Ashok Kumar Sachdeva
Director/Designated Partner
over 18 years ago

Past Directors

Vishesh Sachdeva
Vishesh Sachdeva
Director
over 16 years ago
Swati Sachdeva
Swati Sachdeva
Director
over 16 years ago
Tajinder Anand
Tajinder Anand
Director
over 18 years ago
Swaran Kumar Chaudhary
Swaran Kumar Chaudhary
Director
over 18 years ago

Charges

24 Lak
06 January 2018
Hdfc Bank Limited
24 Lak
25 July 2022
Hdfc Bank Limited
0
06 January 2018
Hdfc Bank Limited
0
25 July 2022
Hdfc Bank Limited
0
06 January 2018
Hdfc Bank Limited
0
25 July 2022
Hdfc Bank Limited
0
06 January 2018
Hdfc Bank Limited
0

Documents

Form DPT-3-28102020-signed
Form ADT-1-06102020_signed
-29092020
Copy of resolution passed by the company-29092020
Copy of the intimation sent by company-29092020
Copy of written consent given by auditor-29092020
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-20122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122019
Directors report as per section 134(3)-15122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122019
Form DPT-3-22072019
Notice of resignation filed with the company-09012019
Acknowledgement received from company-09012019
Evidence of cessation;-09012019
Form DIR-11-09012019_signed
Form DIR-12-09012019_signed
Notice of resignation;-09012019
Proof of dispatch-09012019
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
List of share holders, debenture holders;-04122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122018
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
Instrument(s) of creation or modification of charge;-17032018
Form CHG-1-17032018_signed
Optional Attachment-(1)-17032018
CERTIFICATE OF REGISTRATION OF CHARGE-20180317