Company Information

CIN
Status
Date of Incorporation
25 March 2003
State / ROC
Delhi /
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gagan Sachdeva
Gagan Sachdeva
Director
about 8 years ago
Vinod Kumar Khatri
Vinod Kumar Khatri
Director
over 20 years ago
Surinder Kumar Sachdeva
Surinder Kumar Sachdeva
Director
almost 22 years ago

Past Directors

Parvesh Kumar Sachdeva
Parvesh Kumar Sachdeva
Director
almost 19 years ago
Raj Kumar
Raj Kumar
Director
over 20 years ago

Documents

List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Directors report as per section 134(3)-02112017
Optional Attachment-(1)-02112017
Form AOC-4-02112017_signed
Letter of appointment;-09102017
Interest in other entities;-09102017
Form DIR-12-09102017_signed
Form DIR-11-09102017_signed
Evidence of cessation;-09102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102017
Acknowledgement received from company-09102017
Notice of resignation;-09102017
Optional Attachment-(1)-09102017
Optional Attachment-(2)-09102017
Proof of dispatch-09102017
Notice of resignation filed with the company-09102017
Form ADT-1-14082017_signed
Copy of the intimation sent by company-14082017
Optional Attachment-(2)-14082017
Copy of written consent given by auditor-14082017
Optional Attachment-(1)-14082017
Form ADT-3-19072017-signed
Resignation letter-13072017
Form AOC-4-19052017_signed
Form MGT-7-17052017_signed
List of share holders, debenture holders;-12052017
Directors report as per section 134(3)-12052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052017