Company Information

CIN
Status
Date of Incorporation
10 October 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,917,000
Authorised Capital
50,000,000

Directors

Renu Sachdeva
Renu Sachdeva
Director/Designated Partner
about 2 years ago
Vivek Sachdeva
Vivek Sachdeva
Director/Designated Partner
about 2 years ago
Sahender Pal Sachdeva
Sahender Pal Sachdeva
Director/Designated Partner
over 2 years ago

Documents

Form SH-9-21122020-signed
Auditor's report-17122020
Affidavit as per rule 65(3)-17122020
Copy of Special Resolution-17122020
Optional Attachment-(1)-17122020
Copy of board resolution-17122020
Statement of assets and liabilities-17122020
Form SH-8-02122020-signed
Audited financial statements of last three years-27112020
Copy of the board resolution-27112020
Details of the promoters of the company-27112020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-27112020
Declaration by auditor(s)-27112020
Form MGT-14-26112020-signed
Altered articles of association-24112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112020
Form MGT-14-19112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
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
Company CSR policy as per section 135(4)-23112019
Form AOC-4-23112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-26062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Optional Attachment-(1)-12042019