Company Information
CIN
Status
Date of Incorporation
28 June 1982
State / ROC
Delhi /
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
503,500
Authorised Capital
1,000,000
Directors
Surinder Kumar Sachdeva
Director
over 7 years ago
over 7 years ago
Gagan Sachdeva
Director
almost 30 years ago
almost 30 years ago
Past Directors
Shibani Sachdeva
Director
almost 8 years ago
almost 8 years ago
Miran Sachdeva
Director
almost 8 years ago
almost 8 years ago
Nirmal Sachdeva
Director
over 43 years ago
over 43 years ago
Documents
Form DIR-12-09032018_signed
Optional Attachment-(2)-09032018
Optional Attachment-(1)-09032018
Interest in other entities;-09032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032018
Form MGT-14-08032018_signed
Optional Attachment-(1)-08032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08032018
Evidence of cessation;-27022018
Form DIR-12-27022018_signed
Notice of resignation;-27022018
Form MGT-14-23022018_signed
Optional Attachment-(1)-23022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23022018
Optional Attachment-(4)-23022018
Optional Attachment-(3)-23022018
Optional Attachment-(2)-23022018
Optional Attachment-(1)-23022018
Form DIR-12-23022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022018
Declaration by first director-23022018
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Optional Attachment-(1)-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Directors report as per section 134(3)-02112017
Form AOC-4-02112017_signed
Form ADT-1-12082017_signed
Optional Attachment-(1)-11082017
Copy of the intimation sent by company-11082017
