Company Information

CIN
Status
Date of Incorporation
21 June 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
03 September 2018
Paid Up Capital
26,000,000
Authorised Capital
30,000,000

Directors

Rohit Sachdev
Rohit Sachdev
Director/Designated Partner
almost 19 years ago
Kulbhushan Sachdev
Kulbhushan Sachdev
Director/Designated Partner
over 35 years ago

Past Directors

Naresh Kumar
Naresh Kumar
Director
over 35 years ago

Charges

60 Crore
29 September 2010
Canara Bank
1 Crore
08 January 2008
Kotak Mahindra Bank Limited
8 Lak
28 June 2005
Canara Bank
32 Crore
27 August 2003
Canara Bank
27 Crore
27 August 2003
Canara Bank
9 Crore
02 June 2006
Canara Bank
2 Crore
14 July 2007
Canara Bank
48 Lak
24 May 2004
Canara Bank
50 Lak
31 October 2009
Canara Bank
10 Lak
07 October 2010
Canara Bank
5 Lak
20 March 2004
Canara Bank
35 Lak
05 May 2009
Canara Bank
12 Lak
20 May 2006
Canara Bank
3 Lak
07 February 2008
Canara Bank
65 Lak
30 October 2008
Canara Bank
1 Crore
20 March 2007
Canara Bank
37 Lak
28 June 2005
Others
0
30 October 2008
Canara Bank
0
20 March 2004
Canara Bank
0
07 February 2008
Canara Bank
0
27 August 2003
Canara Bank
0
07 October 2010
Canara Bank
0
29 September 2010
Canara Bank
0
05 May 2009
Canara Bank
0
24 May 2004
Canara Bank
0
27 August 2003
Canara Bank
0
31 October 2009
Canara Bank
0
08 January 2008
Kotak Mahindra Bank Limited
0
14 July 2007
Canara Bank
0
20 March 2007
Canara Bank
0
02 June 2006
Canara Bank
0
20 May 2006
Canara Bank
0
28 June 2005
Others
0
30 October 2008
Canara Bank
0
20 March 2004
Canara Bank
0
07 February 2008
Canara Bank
0
27 August 2003
Canara Bank
0
07 October 2010
Canara Bank
0
29 September 2010
Canara Bank
0
05 May 2009
Canara Bank
0
24 May 2004
Canara Bank
0
27 August 2003
Canara Bank
0
31 October 2009
Canara Bank
0
08 January 2008
Kotak Mahindra Bank Limited
0
14 July 2007
Canara Bank
0
20 March 2007
Canara Bank
0
02 June 2006
Canara Bank
0
20 May 2006
Canara Bank
0

Documents

Form INC-28-24082020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-21082020
Form INC-28-08052020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-27042020
Form ADT-3-19032020_signed
Resignation letter-18032020
Form ADT-1-24082019_signed
Copy of written consent given by auditor-23082019
Copy of the intimation sent by company-23082019
Copy of resolution passed by the company-23082019
Optional Attachment-(3)-23082019
Optional Attachment-(1)-23082019
Form ADT-3-05072019_signed
Resignation letter-05072019
Form ADT-1-28062019_signed
Optional Attachment-(1)-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Instrument(s) of creation or modification of charge;-05122017
Form CHG-1-05122017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171205
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed