Company Information
CIN
Status
Date of Incorporation
06 October 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
80,000,000
Authorised Capital
80,000,000
Directors
Renu Sachdeva
Director/Designated Partner
over 2 years ago
over 2 years ago
Muskan Sachdeva
Director
about 10 years ago
about 10 years ago
Vishwa Raman Sachdeva
Director/Designated Partner
over 10 years ago
over 10 years ago
Anil Chhabra
Director/Designated Partner
over 15 years ago
over 15 years ago
Yogesh Kumar Sachdeva
Director/Designated Partner
about 28 years ago
about 28 years ago
Past Directors
Amit Khurana
Director
almost 7 years ago
almost 7 years ago
Pankaj Sachdeva
Director
over 24 years ago
over 24 years ago
Charges
29 July 2019
Canara Bank
62 Lak
29 July 2019
Canara Bank
70 Lak
13 August 2014
Canara Bank
1 Crore
13 August 2014
Canara Bank
70 Lak
07 April 2011
Canara Bank
54 Lak
16 January 2009
Canara Bank
11 Lak
18 January 2007
Canara Bank
1 Crore
18 January 2007
Canara Bank
1 Crore
11 August 2005
Canara Bank
18 Lak
23 February 2002
Canara Bank
1 Crore
11 March 2020
Canara Bank
4 Crore
29 July 2019
Canara Bank
0
11 March 2020
Canara Bank
0
29 July 2019
Canara Bank
0
23 February 2002
Canara Bank
0
18 January 2007
Canara Bank
0
11 August 2005
Canara Bank
0
07 April 2011
Canara Bank
0
13 August 2014
Canara Bank
0
13 August 2014
Canara Bank
0
18 January 2007
Canara Bank
0
16 January 2009
Canara Bank
0
29 July 2019
Canara Bank
0
11 March 2020
Canara Bank
0
29 July 2019
Canara Bank
0
23 February 2002
Canara Bank
0
18 January 2007
Canara Bank
0
11 August 2005
Canara Bank
0
07 April 2011
Canara Bank
0
13 August 2014
Canara Bank
0
13 August 2014
Canara Bank
0
18 January 2007
Canara Bank
0
16 January 2009
Canara Bank
0
Documents
Form MSME FORM I-03042021_signed
Form DPT-3-31122020
Form DPT-3-24112020-signed
Form MSME FORM I-29102020_signed
Form MGT-14-15092020-signed
Altered memorandum of association-13092020
Altered articles of association-13092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13092020
Form DIR-12-12052020_signed
Evidence of cessation;-09052020
Notice of resignation;-09052020
Form CHG-1-19032020_signed
Instrument(s) of creation or modification of charge;-19032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200319
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DPT-3-06112019
Form CHG-1-27082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190827
Form CHG-1-26082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190826
Instrument(s) of creation or modification of charge;-24082019
Form MSME FORM I-09062019_signed
Form MSME FORM I-07062019_signed
Form MSME FORM I-28052019_signed
Form MGT-14-07052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07052019
Optional Attachment-(1)-07052019
