Company Information
CIN
Status
Date of Incorporation
24 February 1983
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
303,000
Authorised Capital
1,000,000
Directors
Rishabh Sakhlecha
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Trisha Sakhlecha
Director/Designated Partner
about 22 years ago
about 22 years ago
Sangeeta Sakhlecha
Director/Designated Partner
almost 43 years ago
almost 43 years ago
Charges
30 June 2017
Canara Bank
1 Crore
06 October 2016
Canara Bank
7 Lak
06 August 2013
Canara Bank
70 Lak
06 October 2016
Others
0
30 June 2017
Others
0
06 August 2013
Canara Bank
0
06 October 2016
Others
0
30 June 2017
Others
0
06 August 2013
Canara Bank
0
Documents
Form AOC-4-11122019_signed
Form ADT-1-07122019_signed
Directors report as per section 134(3)-07122019
Copy of written consent given by auditor-07122019
Copy of the intimation sent by company-07122019
Copy of resolution passed by the company-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-29112017
Optional Attachment-(2)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-28112017
Form CHG-4-21082017_signed
Instrument(s) of creation or modification of charge;-21082017
Letter of the charge holder stating that the amount has been satisfied-21082017
Optional Attachment-(1)-21082017
Form CHG-1-21082017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170821
CERTIFICATE OF REGISTRATION OF CHARGE-20170821
Form MGT-14-05062017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170605
