Company Information
CIN
Status
Date of Incorporation
13 January 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,467,000
Authorised Capital
5,000,000
Directors
Ashok Kumar Sachdeva
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Sachdeva
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Charges
19 August 2016
Karnataka Bank Ltd.
7 Lak
11 February 2013
Vijaya Bank
5 Lak
22 July 2010
Karnataka Bank Ltd.
1 Crore
06 June 2008
Ing Vysya Bank Limited
22 Lak
03 March 2021
Karnataka Bank Ltd.
45 Lak
05 August 2020
Karnataka Bank Ltd.
28 Lak
20 July 2023
Others
0
01 October 2022
Karnataka Bank Ltd.
0
11 February 2013
Vijaya Bank
0
29 January 2022
Karnataka Bank Ltd.
0
05 August 2020
Karnataka Bank Ltd.
0
19 August 2016
Karnataka Bank Ltd.
0
03 March 2021
Karnataka Bank Ltd.
0
22 July 2010
Karnataka Bank Ltd.
0
06 June 2008
Ing Vysya Bank Limited
0
20 July 2023
Others
0
01 October 2022
Karnataka Bank Ltd.
0
11 February 2013
Vijaya Bank
0
29 January 2022
Karnataka Bank Ltd.
0
05 August 2020
Karnataka Bank Ltd.
0
19 August 2016
Karnataka Bank Ltd.
0
03 March 2021
Karnataka Bank Ltd.
0
22 July 2010
Karnataka Bank Ltd.
0
06 June 2008
Ing Vysya Bank Limited
0
Documents
Form CHG-1-21122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201221
Instrument(s) of creation or modification of charge;-05122020
Optional Attachment-(1)-05122020
Form DPT-3-03112020_signed
Form DPT-3-17092020-signed
List of share holders, debenture holders;-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
Form AOC-4-20102019_signed
Form MGT-7-20102019_signed
Form DPT-3-28062019
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Form ADT-1-24102018_signed
Copy of written consent given by auditor-24102018
Copy of the intimation sent by company-24102018
Copy of resolution passed by the company-24102018
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Instrument(s) of creation or modification of charge;-30012017
Form CHG-1-30012017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170130
List of share holders, debenture holders;-26112016
