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
almost 10 years ago
almost 10 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
