Company Information

CIN
Status
Date of Incorporation
05 July 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Sumeet Sachdev
Sumeet Sachdev
Director/Designated Partner
over 2 years ago
Neeru Sachdev
Neeru Sachdev
Director/Designated Partner
over 2 years ago

Past Directors

Jogindra Singh Sethi
Jogindra Singh Sethi
Director
over 30 years ago
Om Parkash Sachdev
Om Parkash Sachdev
Director
over 30 years ago

Documents

Form DPT-3-03032021-signed
Form ADT-1-19092020_signed
Copy of resolution passed by the company-18092020
Optional Attachment-(1)-18092020
Copy of written consent given by auditor-18092020
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form DIR-12-23112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112019
Optional Attachment-(3)-23112019
Optional Attachment-(4)-23112019
Optional Attachment-(1)-23112019
Optional Attachment-(2)-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form DPT-3-29062019
Form DIR-12-19122018_signed
Evidence of cessation;-19122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122018
Interest in other entities;-19122018
Optional Attachment-(1)-19122018
Optional Attachment-(2)-19122018
List of share holders, debenture holders;-18102018
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form AOC-4-18102018_signed
Form MGT-7-18102018_signed
Optional Attachment-(1)-30102017
Optional Attachment-(2)-30102017