Company Information

CIN
Status
Date of Incorporation
23 December 1999
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
440,000
Authorised Capital
1,000,000

Directors

Munit Sachdeva
Munit Sachdeva
Director/Designated Partner
almost 3 years ago
Dinesh Kumar Sachdeva
Dinesh Kumar Sachdeva
Director
almost 20 years ago

Charges

1 Crore
18 April 2018
Hdfc Bank Limited
1 Crore
18 April 2018
Hdfc Bank Limited
0
18 April 2018
Hdfc Bank Limited
0

Documents

Form DPT-3-28012020-signed
Form AOC-4-25112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Optional Attachment-(1)-23112019
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 MGT-7-23112019_signed
Form ADT-1-20112019_signed
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019
Copy of resolution passed by the company-13112019
Form DPT-3-26072019
Form ADT-1-17042019_signed
Optional Attachment-(1)-17042019
Copy of written consent given by auditor-17042019
Copy of the intimation sent by company-17042019
Copy of resolution passed by the company-17042019
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Optional Attachment-(1)-22122018
List of share holders, debenture holders;-22122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181001
Form CHG-1-01102018-signed
Instrument(s) of creation or modification of charge;-03092018
Instrument(s) of creation or modification of charge;-06062018
CERTIFICATE OF REGISTRATION OF CHARGE-20180606