Company Information

CIN
Status
Date of Incorporation
18 May 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
10,000,000

Directors

Srida Sachdeva
Srida Sachdeva
Director/Designated Partner
about 2 years ago
Sangeeta Sachdeva
Sangeeta Sachdeva
Director/Designated Partner
over 2 years ago
Satvik Sachdeva
Satvik Sachdeva
Director/Designated Partner
almost 5 years ago
Pavan Sachdeva
Pavan Sachdeva
Director/Designated Partner
over 6 years ago
Dharmendra Kumar Arora
Dharmendra Kumar Arora
Director
almost 15 years ago

Past Directors

Rajesh Chawla
Rajesh Chawla
Director
about 20 years ago

Documents

Notice of resignation;-24012020
Optional Attachment-(2)-24012020
Optional Attachment-(1)-24012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012020
Form DIR-12-24012020_signed
Declaration by first director-24012020
Evidence of cessation;-24012020
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form BEN - 2-31072019_signed
Declaration under section 90-26072019
Declaration by first director-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Form DIR-12-15062019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Form MGT-7-12122018_signed
List of share holders, debenture holders;-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form AOC-4-04122017_signed