Company Information

CIN
Status
Date of Incorporation
15 June 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
6,086,800
Authorised Capital
6,500,000

Directors

Sanjay Sadana
Sanjay Sadana
Director/Designated Partner
over 2 years ago
Yeshwant Patlolla Reddy
Yeshwant Patlolla Reddy
Beneficial Owner
over 12 years ago
Nand Kishore Sadana
Nand Kishore Sadana
Director/Designated Partner
over 30 years ago
Rohit Sadana
Rohit Sadana
Director/Designated Partner
over 30 years ago

Past Directors

Satish Laxman Barapatre
Satish Laxman Barapatre
Director
over 14 years ago

Documents

Form DPT-3-11022021-signed
Form MGT-7-08122020_signed
Form AOC-4-08122020_signed
Directors report as per section 134(3)-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Optional Attachment-(1)-05122020
List of share holders, debenture holders;-05122020
Optional Attachment-(1)-23092020
Form AOC-4-27012020_signed
Form MGT-7-27012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012020
Directors report as per section 134(3)-23012020
List of share holders, debenture holders;-22012020
Form ADT-1-31102019_signed
Copy of resolution passed by the company-29102019
Optional Attachment-(1)-29102019
Copy of the intimation sent by company-29102019
Copy of written consent given by auditor-29102019
Form DPT-3-27062019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Form DIR-12-03072018_signed
Evidence of cessation;-03072018
Notice of resignation;-03072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form MGT-7-16112017_signed
Form AOC-4-16112017_signed