Company Information
CIN
Status
Date of Incorporation
08 June 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,102,000
Authorised Capital
1,500,000
Directors
Alka Sachdeva
Director/Designated Partner
over 2 years ago
over 2 years ago
Swarit Sachdeva
Director/Designated Partner
over 7 years ago
over 7 years ago
Yesh Pal Sachdeva
Director/Designated Partner
over 27 years ago
over 27 years ago
Documents
Form ADT-1-04032020_signed
Form PAS-3-04032020_signed
Copy of written consent given by auditor-04032020
Optional Attachment-(1)-04032020
Copy of the intimation sent by company-04032020
Copy of resolution passed by the company-04032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03032020
Copy of Board or Shareholders? resolution-03032020
Form PAS-3-02032020_signed
Copy of Board or Shareholders? resolution-29022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29022020
Form SH-7-27022020-signed
Form MGT-14-21022020_signed
Altered memorandum of assciation;-21022020
Optional Attachment-(2)-21022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022020
Altered memorandum of association-21022020
Optional Attachment-(1)-21022020
Copy of the resolution for alteration of capital;-21022020
Form AOC-4-01012020_signed
Form MGT-7-01012020_signed
Directors report as per section 134(3)-28122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122019
Optional Attachment-(1)-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
List of share holders, debenture holders;-28122019
Form ADT-1-04042019_signed
Copy of resolution passed by the company-04042019
Copy of written consent given by auditor-04042019
Copy of the intimation sent by company-04042019
