Company Information

CIN
Status
Date of Incorporation
20 June 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Randhir Raj Sachdev
Randhir Raj Sachdev
Director/Designated Partner
over 20 years ago
Rajiv Raj Sachdev
Rajiv Raj Sachdev
Director/Designated Partner
over 20 years ago

Past Directors

Ekta Sachdev
Ekta Sachdev
Director
about 17 years ago
Meenu Sachdev
Meenu Sachdev
Director
over 20 years ago

Charges

31 Lak
26 May 2012
Bajaj Finance Limited
1 Crore
17 August 2020
Icici Bank Limited
31 Lak
17 August 2020
Others
0
26 May 2012
Bajaj Finance Limited
0
17 August 2020
Others
0
26 May 2012
Bajaj Finance Limited
0
17 August 2020
Others
0
26 May 2012
Bajaj Finance Limited
0

Documents

Form DPT-3-19112020-signed
Form CHG-1-05092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200905
Instrument(s) of creation or modification of charge;-04092020
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-29082019
Form AOC-4-19012019_signed
Form MGT-7-01012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Form MGT-7-30062018_signed
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Statement of Subsidiaries as per section 129 - Form AOC-1-29062018
List of share holders, debenture holders;-29062018
Optional Attachment-(1)-29062018
Form AOC - 4 CFS-29062018_signed
Form AOC-4-29062018_signed