Company Information

CIN
Status
Date of Incorporation
04 March 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
19,522,960
Authorised Capital
1,000,000,000

Directors

Ishan Sachdeva
Ishan Sachdeva
Director/Designated Partner
over 2 years ago
Sadhna Sachdeva
Sadhna Sachdeva
Beneficial Owner
about 9 years ago
Pragati Sachdeva
Pragati Sachdeva
Manager/Secretary
over 9 years ago
Sunita Kalra
Sunita Kalra
Director
almost 24 years ago
Devendera Kumar Sharma
Devendera Kumar Sharma
Director
almost 24 years ago
Pavan Sachdeva
Pavan Sachdeva
Director
almost 35 years ago

Documents

Optional Attachment-(1)-29072020
List of share holders, debenture holders;-29072020
Form MGT-7-29072020_signed
Company CSR policy as per section 135(4)-19062020
Details of other Entity(s)-19062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062020
Directors report as per section 134(3)-19062020
Form AOC-4-19062020_signed
Form DPT-3-14022020-signed
Form DPT-3-12022020-signed
Directors report as per section 134(3)-17092019
Secretarial Audit Report-17092019
Details of other Entity(s)-17092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
Form AOC-4-17092019_signed
List of share holders, debenture holders;-16092019
Form MGT-7-16092019_signed
Form ADT-1-13092019_signed
Copy of the intimation sent by company-13092019
Copy of resolution passed by the company-13092019
Copy of written consent given by auditor-13092019
-13092019
Form GNL-2-02052019-signed
Optional Attachment-(1)-27042019
List of share holders, debenture holders;-26072018
Form MGT-7-26072018_signed
Company CSR policy as per section 135(4)-19072018
Details of other Entity(s)-19072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072018
Form AOC-4-19072018_signed