Company Information

CIN
Status
Date of Incorporation
06 May 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
54,900,000
Authorised Capital
56,500,000

Directors

Charu Sachdev
Charu Sachdev
Director/Designated Partner
about 2 years ago
Brahm Parkash Mann
Brahm Parkash Mann
Director/Designated Partner
over 2 years ago
Ashok Sachdev
Ashok Sachdev
Director/Designated Partner
over 2 years ago
Harpreet Sachdev
Harpreet Sachdev
Director/Designated Partner
over 2 years ago

Past Directors

Sudhir Kumar Sharma
Sudhir Kumar Sharma
Additional Director
over 6 years ago
Sandeep Jakhar
Sandeep Jakhar
Director
over 16 years ago
Neeraj Mann
Neeraj Mann
Director
over 19 years ago

Charges

0
15 June 2016
Ford Credit India Private Limited
24 Crore
15 September 2012
Icici Bank Limited
8 Crore
30 June 2015
Icici Bank Limited
14 Crore
06 October 2022
State Bank Of India
0
30 October 2021
State Bank Of India
0
31 December 2021
State Bank Of India
0
15 June 2016
Others
0
30 June 2015
Icici Bank Limited
0
15 September 2012
Icici Bank Limited
0
06 October 2022
State Bank Of India
0
30 October 2021
State Bank Of India
0
31 December 2021
State Bank Of India
0
15 June 2016
Others
0
30 June 2015
Icici Bank Limited
0
15 September 2012
Icici Bank Limited
0
06 October 2022
State Bank Of India
0
30 October 2021
State Bank Of India
0
31 December 2021
State Bank Of India
0
15 June 2016
Others
0
30 June 2015
Icici Bank Limited
0
15 September 2012
Icici Bank Limited
0

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-11122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09122019
Form DPT-3-30062019
Evidence of cessation;-17042019
Form DIR-12-17042019_signed
Optional Attachment-(1)-17042019
Optional Attachment-(1)-08042019
Evidence of cessation;-08042019
Form DIR-12-08042019_signed
Optional Attachment-(2)-05042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042019
Optional Attachment-(1)-05042019
Form DIR-12-05042019_signed
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122018
Form AOC-4(XBRL)-19122018_signed
Optional Attachment-(3)-30112018
Instrument(s) of creation or modification of charge;-30112018
Form CHG-1-30112018_signed
Optional Attachment-(1)-30112018
Optional Attachment-(2)-30112018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181130
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122017
Form AOC-4(XBRL)-20122017_signed
List of share holders, debenture holders;-12122017
Form MGT-7-12122017_signed
Copy of the intimation sent by company-15112017