Company Information
CIN
Status
Date of Incorporation
25 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Gaurav Sachdeva
Director/Designated Partner
over 14 years ago
over 14 years ago
Simmi Sachdeva
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Surender Kumar
Director
almost 15 years ago
almost 15 years ago
Charges
28 July 2015
Union Bank Of India
5 Lak
28 July 2015
Union Bank Of India
0
28 July 2015
Union Bank Of India
0
Documents
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-08012019_signed
Form AOC-4-08012019_signed
Form ADT-1-07012019_signed
Directors report as per section 134(3)-07012019
Copy of written consent given by auditor-07012019
Copy of the intimation sent by company-07012019
Copy of resolution passed by the company-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Form MGT-7-07012019_signed
List of share holders, debenture holders;-04012019
Form ADT-3-21072018-signed
Resignation letter-28062018
Form MGT-7-28062018_signed
Form AOC-4-28062018_signed
List of share holders, debenture holders;-23062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062018
List of share holders, debenture holders;-29032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032017
Form MGT-7-29032017_signed
Form AOC-4-29032017_signed
Form AOC-4-121215.OCT
Form ADT-1-301115.OCT
Form MGT-7-301115.OCT
Certificate of Registration of Mortgage-260815.PDF
Instrument of creation or modification of charge-260815.PDF
