Company Information
CIN
Status
Date of Incorporation
23 June 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,721,100
Authorised Capital
10,000,000
Directors
Sumeet Sachdev
Director/Designated Partner
over 2 years ago
over 2 years ago
Neeru Sachdev
Director/Designated Partner
over 2 years ago
over 2 years ago
Harsh Sachdev
Director
over 30 years ago
over 30 years ago
Past Directors
Om Parkash Sachdev
Additional Director
over 9 years ago
over 9 years ago
Rita Rani Sethi
Director
over 30 years ago
over 30 years ago
Charges
30 April 1997
State Bank Of Bikaner & Jaipur
1 Lak
30 April 1997
State Bank Of Bikaner & Jaipur
0
30 April 1997
State Bank Of Bikaner & Jaipur
0
Documents
Form DPT-3-03032021-signed
Form ADT-1-19092020_signed
Copy of resolution passed by the company-19092020
Optional Attachment-(1)-19092020
Copy of written consent given by auditor-19092020
Form MGT-7-24112019_signed
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form DIR-12-23112019_signed
Optional Attachment-(1)-23112019
Optional Attachment-(3)-23112019
Optional Attachment-(2)-23112019
Optional Attachment-(4)-23112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112019
Form AOC-4-23112019_signed
Form DPT-3-29062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122018
Interest in other entities;-19122018
Optional Attachment-(1)-19122018
Evidence of cessation;-19122018
Form DIR-12-19122018_signed
Optional Attachment-(2)-19122018
List of share holders, debenture holders;-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
Form AOC-4-18102018_signed
Form MGT-7-18102018_signed
Form MGT-7-30102017_signed
Form AOC-4-30102017_signed
