Company Information
CIN
Status
Date of Incorporation
19 February 1982
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
Sanjeev Kumar Sachdev
Director/Designated Partner
about 7 years ago
about 7 years ago
Ritu Sachdev
Director/Designated Partner
about 9 years ago
about 9 years ago
Past Directors
Santosh Sachdev
Director
about 13 years ago
about 13 years ago
Reema Sachdev
Director
about 13 years ago
about 13 years ago
Kapil Sachdev
Director
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 6] Barrier Curtains In The Nature Of Floating Baffles Or Booms For The Containment Of Pollutants, Metal Loading Dock Shelters, Metal Bollards.[Class : 9] Automatic Security Barriers, Automatic Teller Machines, Automatic Ticket Dispensers, Automatic Disc Changers, Automatic Focusing Projectors, Automatic Telephone Dialers, Automatic Answering Machines.
Charges
30 June 2015
Idbi Bank Ltd
70 Lak
09 April 2021
Icici Bank Limited
50 Lak
09 April 2021
Others
0
30 June 2015
Idbi Bank Ltd
0
09 April 2021
Others
0
30 June 2015
Idbi Bank Ltd
0
09 April 2021
Others
0
30 June 2015
Idbi Bank Ltd
0
Documents
Form DPT-3-26082020-signed
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC-4-15122019_signed
Optional Attachment-(2)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(3)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form AOC-5-25072019-signed
Copy of board resolution-15072019
Form DPT-3-08072019
Form AOC-4-10012019_signed
Optional Attachment-(1)-31122018
Optional Attachment-(2)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Optional Attachment-(3)-31122018
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092018
Optional Attachment-(1)-28092018
Form DIR-12-28092018_signed
Evidence of cessation;-20082018
Form DIR-12-20082018_signed
Notice of resignation;-20082018
Acknowledgement received from company-19082018
Form DIR-11-19082018_signed
