Company Information

CIN
Status
Date of Incorporation
19 April 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Charu Sachdev
Charu Sachdev
Director/Designated Partner
about 2 years ago
Ashok Sachdev
Ashok Sachdev
Director/Designated Partner
over 2 years ago
Hans Sachdev
Hans Sachdev
Additional Director
over 6 years ago

Documents

Form STK-2-04092020-signed
Optional Attachment-(1)-23052019
-23052019
Form MGT-14-02052019_signed
Evidence of cessation;-02052019
Form DIR-12-02052019_signed
Notice of resignation;-02052019
Optional Attachment-(1)-02052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042019
Optional Attachment-(1)-26042019
-26042019
Optional Attachment-(1)-20042019
Form DIR-12-20042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Optional Attachment-(1)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Form ADT-1-13112017_signed
Copy of the intimation sent by company-13112017
Copy of resolution passed by the company-13112017
Copy of written consent given by auditor-13112017