Company Information
CIN
Status
Date of Incorporation
18 March 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
540,000
Authorised Capital
10,000,000
Directors
Varun Sachdeva
Director/Designated Partner
over 2 years ago
over 2 years ago
Vinod Sachdeva
Director/Designated Partner
over 2 years ago
over 2 years ago
Neelam Sachdeva
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Vineet Sachdeva
Director
over 23 years ago
over 23 years ago
Charges
16 November 2022
Hdfc Bank Limited
0
16 November 2022
Hdfc Bank Limited
0
25 October 2023
Axis Bank Limited
0
16 November 2022
Hdfc Bank Limited
0
Documents
Form DPT-3-09032021-signed
Form AOC-4-13012020_signed
Details of other Entity(s)-06012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
Optional Attachment-(1)-06012020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form DPT-3-30062019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-19122018_signed
Form e-CODS-03052018_signed
Form AOC-4-27042018_signed
Optional Attachment-(1)-26042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Directors report as per section 134(3)-26042018
Directors report as per section 134(3)-20022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022018
Annual return as per schedule V of the Companies Act,1956-20022018
Form AOC-4-20022018_signed
Form 20B-20022018_signed
Optional Attachment-(1)-31012018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-31012018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31012018
Form 23AC-31012018_signed
Form 23ACA-31012018_signed
