Company Information

CIN
Status
Date of Incorporation
19 June 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
105,070
Authorised Capital
1,000,000

Directors

Radha Krishan Sachdeva
Radha Krishan Sachdeva
Director/Designated Partner
over 2 years ago
Rohit Sachdeva
Rohit Sachdeva
Director/Designated Partner
over 2 years ago

Charges

4 Crore
27 August 2016
Pnb Housing Finance Limited
4 Crore
28 August 2023
Sidbi
0
27 August 2016
Others
0
28 August 2023
Sidbi
0
27 August 2016
Others
0
28 August 2023
Sidbi
0
27 August 2016
Others
0

Documents

Form DPT-3-29122020_signed
Form ADT-1-16092020_signed
Copy of resolution passed by the company-15092020
Copy of the intimation sent by company-15092020
Copy of written consent given by auditor-15092020
Form ADT-3-11082020_signed
Resignation letter-11082020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-06122019_signed
Form ADT-1-03122019_signed
Copy of resolution passed by the company-03122019
Copy of written consent given by auditor-03122019
-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-17012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-03012019_signed
List of share holders, debenture holders;-10042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018
Directors report as per section 134(3)-10042018
Form MGT-7-10042018_signed
Form AOC-4-10042018_signed
Optional Attachment-(1)-28062017
Form MGT-7-28062017_signed