Company Information

CIN
Status
Date of Incorporation
25 May 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,218,200
Authorised Capital
22,000,000

Directors

Kapil Sachdeva
Kapil Sachdeva
Director/Designated Partner
almost 3 years ago
Gaurav Sachdeva
Gaurav Sachdeva
Director/Designated Partner
over 22 years ago

Charges

3 Crore
27 September 2004
Indian Overseas Bank
3 Crore
31 October 2003
Indian Overseas Bank
40 Lak
27 September 2004
Indian Overseas Bank
0
31 October 2003
Indian Overseas Bank
0
27 September 2004
Indian Overseas Bank
0
31 October 2003
Indian Overseas Bank
0

Documents

Form DPT-3-12032020-signed
Form AOC-4-08012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
Directors report as per section 134(3)-03012020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form DPT-3-24062019
Optional Attachment-(1)-18102018
Directors report as per section 134(3)-18102018
List of share holders, debenture holders;-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Optional Attachment-(2)-18102018
Form MGT-7-18102018_signed
Form AOC-4-18102018_signed
Optional Attachment-(1)-11042018
List of share holders, debenture holders;-11042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11042018
Directors report as per section 134(3)-11042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
Form AOC-4-11042018_signed
Form MGT-7-11042018_signed
Form ADT-1-10042018_signed
Copy of the intimation sent by company-10042018
Copy of written consent given by auditor-10042018
Copy of resolution passed by the company-10042018
Optional Attachment-(1)-10042018
Form CHG-1-10042018_signed
Instrument(s) of creation or modification of charge;-10042018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180410
CERTIFICATE OF SATISFACTION OF CHARGE-20170421