Company Information
CIN
Status
Date of Incorporation
14 January 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000
Directors
Vinod Sachdeva
Director/Designated Partner
over 2 years ago
over 2 years ago
Neelam Sachdeva
Director/Designated Partner
over 2 years ago
over 2 years ago
Payal Sachdeva
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Vineet Sachdeva
Director
over 23 years ago
over 23 years ago
Charges
30 March 1991
Bank Of Baroda
5 Lak
17 February 1989
Bank Of Baroda
2 Lak
30 March 1991
Bank Of Baroda
0
17 February 1989
Bank Of Baroda
0
30 March 1991
Bank Of Baroda
0
17 February 1989
Bank Of Baroda
0
30 March 1991
Bank Of Baroda
0
17 February 1989
Bank Of Baroda
0
Documents
Form DPT-3-18022020-signed
Form AOC-4-15122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Optional Attachment-(3)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-16112019_signed
Copy of written consent given by auditor-16112019
Copy of the intimation sent by company-16112019
Copy of resolution passed by the company-16112019
Form DPT-3-17062019
Form MGT-7-11012019_signed
Optional Attachment-(2)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Optional Attachment-(3)-26122018
Optional Attachment-(1)-26122018
Optional Attachment-(4)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-24042018
Form MGT-7-24042018_signed
Form AOC-4-24042018_signed
Optional Attachment-(1)-23042018
Optional Attachment-(3)-23042018
Optional Attachment-(2)-23042018
