Company Information

CIN
Status
Date of Incorporation
23 June 1979
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
402,800
Authorised Capital
500,000

Directors

Dhruv Sachdeva
Dhruv Sachdeva
Director/Designated Partner
about 17 years ago
Deepak Sachdeva
Deepak Sachdeva
Director/Designated Partner
almost 19 years ago
Ramesh Sachdeva
Ramesh Sachdeva
Director/Designated Partner
over 46 years ago

Documents

Form DPT-3-09102020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122019
Directors report as per section 134(3)-02122019
Form AOC-4-02122019_signed
Form DPT-3-28062019
Form ADT-1-26122018_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Directors report as per section 134(3)-21122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Copy of resolution passed by the company-20122018
Copy of written consent given by auditor-20122018
Form ADT-1-25012018_signed
Copy of the intimation sent by company-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Copy of written consent given by auditor-25012018
Optional Attachment-(1)-25012018
Directors report as per section 134(3)-25012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25012018
Copy of resolution passed by the company-25012018
Form AOC-4-25012018_signed
List of share holders, debenture holders;-06122017
Form MGT-7-06122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122016
List of share holders, debenture holders;-08122016