Company Information
CIN
Status
Date of Incorporation
08 March 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,660,000
Authorised Capital
10,000,000
Directors
Mohit Sachdeva
Director/Designated Partner
over 2 years ago
over 2 years ago
Tarun Sachdeva
Director/Designated Partner
over 2 years ago
over 2 years ago
Sudesh Kumari Sachdeva
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Kamal Kumar Sachdeva
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Charges
01 October 2018
Aditya Birla Finance Limited
25 Crore
16 July 2013
Bank Of Maharashtra
15 Crore
29 September 2014
Ing Vysya Bank Limited
14 Crore
06 March 2021
Hdfc Bank Limited
27 Crore
03 December 2021
Union Bank Of India
25 Lak
06 March 2021
Hdfc Bank Limited
0
03 December 2021
Others
0
29 September 2014
Ing Vysya Bank Limited
0
16 July 2013
Bank Of Maharashtra
0
01 October 2018
Others
0
06 March 2021
Hdfc Bank Limited
0
03 December 2021
Others
0
29 September 2014
Ing Vysya Bank Limited
0
16 July 2013
Bank Of Maharashtra
0
01 October 2018
Others
0
06 March 2021
Hdfc Bank Limited
0
03 December 2021
Others
0
29 September 2014
Ing Vysya Bank Limited
0
16 July 2013
Bank Of Maharashtra
0
01 October 2018
Others
0
Documents
Form DPT-3-08012021_signed
Form DPT-3-13102020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-03072019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Copy of the intimation sent by company-07062019
Form MGT-7-02012019_signed
List of share holders, debenture holders;-27122018
Form AOC-4-02112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Letter of the charge holder stating that the amount has been satisfied-22102018
Form CHG-4-22102018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181022
Form CHG-4-11102018_signed
Instrument(s) of creation or modification of charge;-11102018
Form CHG-1-11102018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181011
CERTIFICATE OF REGISTRATION OF CHARGE-20181011
Letter of the charge holder stating that the amount has been satisfied-10102018
Form MGT-7-03122017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
