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
almost 10 years ago
almost 10 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
