Company Information

CIN
Status
Date of Incorporation
18 July 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,070
Authorised Capital
50,000,000

Directors

Sumeet Sachdev
Sumeet Sachdev
Director/Designated Partner
over 2 years ago
Rohita Sachdev
Rohita Sachdev
Director/Designated Partner
about 6 years ago
Harsh Sachdev
Harsh Sachdev
Director/Designated Partner
about 8 years ago

Past Directors

Vineet Sachdev
Vineet Sachdev
Director
almost 13 years ago
Jogindra Singh Sethi
Jogindra Singh Sethi
Director
over 30 years ago
Om Parkash Sachdev
Om Parkash Sachdev
Director
over 30 years ago

Documents

Form DPT-3-22022021-signed
Form ADT-1-20092020_signed
Form ADT-3-20092020_signed
Optional Attachment-(1)-20092020
Resignation letter-20092020
Copy of the intimation sent by company-20092020
Copy of resolution passed by the company-20092020
Copy of written consent given by auditor-20092020
Optional Attachment-(2)-20092020
Form AOC-4-14122019_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DIR-12-23112019_signed
Optional Attachment-(1)-23112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112019
Optional Attachment-(2)-23112019
Optional Attachment-(3)-23112019
Optional Attachment-(4)-23112019
Form DPT-3-29062019
Optional Attachment-(1)-16122018
Optional Attachment-(2)-16122018
Evidence of cessation;-16122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122018
Form DIR-12-16122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Optional Attachment-(1)-18102018
Form AOC-4-18102018_signed
Form MGT-7-18102018_signed