Company Information

CIN
Status
Date of Incorporation
23 July 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,415,800
Authorised Capital
5,000,000

Directors

Ravin Saluja
Ravin Saluja
Director/Designated Partner
over 2 years ago
Sharad Saluja
Sharad Saluja
Director/Designated Partner
over 2 years ago
Kuldeep Saluja
Kuldeep Saluja
Director/Designated Partner
over 2 years ago
Raj Kumar Sachdeva
Raj Kumar Sachdeva
Additional Director
almost 11 years ago
Chander Shekhar Sachdeva
Chander Shekhar Sachdeva
Additional Director
almost 11 years ago
Abhay Kumar Chandalia
Abhay Kumar Chandalia
Director
over 13 years ago

Past Directors

Urvashi Sachdeva
Urvashi Sachdeva
Additional Director
almost 11 years ago
Ekta Sachdeva
Ekta Sachdeva
Additional Director
almost 11 years ago
Sudarshan Kumar Sachdeva
Sudarshan Kumar Sachdeva
Additional Director
almost 11 years ago
Aditya Jain
Aditya Jain
Director
over 13 years ago
Narinder Kumar Soin
Narinder Kumar Soin
Director
over 35 years ago
Prem Kumar Soin
Prem Kumar Soin
Director
over 35 years ago

Charges

0
16 April 1994
State Bank Of India
15 Lak
16 April 1994
State Bank Of India
30 Lak
07 December 2022
Others
0
16 April 1994
State Bank Of India
0
16 April 1994
State Bank Of India
0
07 December 2022
Others
0
16 April 1994
State Bank Of India
0
16 April 1994
State Bank Of India
0

Documents

Form AOC - 4 CFS-29102020_signed
Form ADT-1-27102020_signed
Supplementary or Test audit report under section 143-27102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102020
Copy of resolution passed by the company-17102020
Copy of the intimation sent by company-17102020
Copy of written consent given by auditor-17102020
Form MGT-7-14102020_signed
Form AOC-4-14102020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-13102020
Optional Attachment-(1)-13102020
List of share holders, debenture holders;-13102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102020
Directors report as per section 134(3)-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC - 4 CFS-25102019_signed
Supplementary or Test audit report under section 143-24102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102019
Form AOC-4-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Directors report as per section 134(3)-19102019
Statement of Subsidiaries as per section 129 - Form AOC-1-19102019
List of share holders, debenture holders;-21022019
Optional Attachment-(1)-21022019
Form MGT-7-21022019_signed