Company Information
CIN
Status
Date of Incorporation
24 May 1976
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
23 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ravin Sachdev
Director/Designated Partner
over 2 years ago
over 2 years ago
Jasbir Sachdeva
Director/Designated Partner
over 49 years ago
over 49 years ago
Past Directors
Rosemary Jean Sachdev
Director
over 49 years ago
over 49 years ago
Charges
20 March 1990
Vijaya Bank
88 Thousand
06 November 1987
Vysya Bank Ltd.
75 Thousand
28 May 1986
Vysya Bank Ltd.
77 Thousand
25 February 1983
Vysya Bank Ltd.
60 Thousand
25 February 1983
Vysya Bank Ltd.
0
20 March 1990
Vijaya Bank
0
28 May 1986
Vysya Bank Ltd.
0
06 November 1987
Vysya Bank Ltd.
0
25 February 1983
Vysya Bank Ltd.
0
20 March 1990
Vijaya Bank
0
28 May 1986
Vysya Bank Ltd.
0
06 November 1987
Vysya Bank Ltd.
0
Documents
Form DPT-3-13032020-signed
Form MGT-7-23112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-16102019_signed
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Auditor?s certificate-24062019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form AOC-4-27102018_signed
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Evidence of cessation;-01032018
Form DIR-12-01032018
Optional Attachment-(1)-01032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032018
Optional Attachment-(2)-01032018
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Optional Attachment-(1)-18112017
Directors report as per section 134(3)-18112017
Form AOC-4-18112017_signed
List of share holders, debenture holders;-04112016
Form MGT-7-04112016_signed
Form AOC-4-27102016_signed
