Company Information

CIN
Status
Date of Incorporation
08 May 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,845,250
Authorised Capital
60,000,000

Directors

Vijay Kumar Sachdeva
Vijay Kumar Sachdeva
Director/Designated Partner
over 2 years ago
Parkash Sachdeva
Parkash Sachdeva
Director/Designated Partner
about 12 years ago
Raghavendra Bansal
Raghavendra Bansal
Director
about 24 years ago
Anju Bala Sachdeva
Anju Bala Sachdeva
Director/Designated Partner
over 30 years ago

Documents

Form DPT-3-07012021_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23032020
Supplementary or Test audit report under section 143-23032020
Form AOC - 4 CFS-23032020
Form ADT-1-08012020_signed
Copy of resolution passed by the company-03012020
Copy of written consent given by auditor-03012020
Copy of the intimation sent by company-03012020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Directors report as per section 134(3)-05122019
Optional Attachment-(2)-05122019
Optional Attachment-(1)-05122019
Optional Attachment-(3)-05122019
Statement of Subsidiaries as per section 129 - Form AOC-1-05122019
Form AOC-4-05122019_signed
Form DPT-3-30062019
Form INC-22-01062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01062019
Copies of the utility bills as mentioned above (not older than two months)-01062019
Copy of board resolution authorizing giving of notice-01062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13032019
Supplementary or Test audit report under section 143-13032019
Form AOC - 4 CFS-13032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Statement of Subsidiaries as per section 129 - Form AOC-1-27122018
Optional Attachment-(2)-27122018