Company Information

CIN
Status
Date of Incorporation
10 February 1971
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ravi Sachdev
Ravi Sachdev
Director/Designated Partner
almost 35 years ago
Sunil Sachdev
Sunil Sachdev
Director/Designated Partner
over 54 years ago

Documents

Form MGT-7-28112022
List of share holders, debenture holders;-28112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Directors report as per section 134(3)-30102022
Form AOC-4-30102022
Form INC-22-25102022
Copy of board resolution authorizing giving of notice-25102022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25102022
Copies of the utility bills as mentioned above (not older than two months)-25102022
List of share holders, debenture holders;-25022022
Form MGT-7-25022022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022022
Approval letter of extension of financial year or AGM-24022022
Directors report as per section 134(3)-24022022
Form AOC-4-24022022_signed
Form MGT-7-08022021_signed
Form AOC-4-07022021_signed
Approval letter for extension of AGM;-05022021
Approval letter of extension of financial year or AGM-05022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022021
Directors report as per section 134(3)-05022021
List of share holders, debenture holders;-05022021
Optional Attachment-(1)-05022021
Optional Attachment-(2)-05022021
List of share holders, debenture holders;-25072019
Form MGT-7-25072019_signed
Form AOC-4-25072019_signed
Directors report as per section 134(3)-22072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072019
Copy of the intimation sent by company-12062019