Company Information
CIN
Status
Date of Incorporation
23 June 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
30,000,000
Authorised Capital
35,000,000
Directors
Harmanpreet Singh Sachdeva
Director
over 9 years ago
over 9 years ago
Gaganpreet Singh Sachdeva
Director/Designated Partner
over 22 years ago
over 22 years ago
Rishipreet Singh Sachdeva
Director/Designated Partner
over 22 years ago
over 22 years ago
Harpreet Singh Sachdeva
Director
over 22 years ago
over 22 years ago
Charges
11 October 2010
Sbi Global Factors Limited
3 Crore
03 January 2008
Punjab & Sind Bank
31 Crore
24 February 2007
Punjab & Sind Bank
16 Crore
30 November 2005
Punjab & Sind Bank
12 Crore
24 February 2007
Punjab & Sind Bank
0
30 November 2005
Punjab & Sind Bank
0
11 October 2010
Sbi Global Factors Limited
0
03 January 2008
Punjab & Sind Bank
0
24 February 2007
Punjab & Sind Bank
0
30 November 2005
Punjab & Sind Bank
0
11 October 2010
Sbi Global Factors Limited
0
03 January 2008
Punjab & Sind Bank
0
24 February 2007
Punjab & Sind Bank
0
30 November 2005
Punjab & Sind Bank
0
11 October 2010
Sbi Global Factors Limited
0
03 January 2008
Punjab & Sind Bank
0
Documents
Form MGT-14-10122020-signed
Optional Attachment-(1)-09122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122020
Optional Attachment-(2)-09122020
Altered articles of association-09122020
Optional Attachment-(1)-27112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112020
Altered articles of association-27112020
Form MGT-14-30012020-signed
Altered articles of association-24012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012020
Optional Attachment-(1)-24012020
Form MGT-7-04062019_signed
Form AOC-4-04062019_signed
List of share holders, debenture holders;-29052019
Copy of MGT-8-29052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052019
Directors report as per section 134(3)-28052019
Form ADT-3-19122017-signed
Form ADT-1-12122017_signed
Form MGT-7-12122017_signed
Form AOC-4-12122017_signed
Form ADT-1-09122017_signed
Copy of resolution passed by the company-09122017
List of share holders, debenture holders;-09122017
Copy of written consent given by auditor-09122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122017
Directors report as per section 134(3)-09122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
