Company Information
CIN
Status
Date of Incorporation
11 October 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
966,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Baldev Raj Sachdeva
Director/Designated Partner
over 1 year ago
over 1 year ago
Om Prakash Sachdeva
Director/Designated Partner
about 30 years ago
about 30 years ago
Past Directors
Prem Narain Gupta
Director
about 4 years ago
about 4 years ago
Registered Trademarks
[Class : 35] Dealing With Buying And Selling Of Business/ Companies In India . Advertising, Business Management, Business Administration .
Documents
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-22072019_signed
Evidence of cessation;-27062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062019
Acknowledgement received from company-27062019
Form DIR-11-27062019_signed
Notice of resignation filed with the company-27062019
Notice of resignation;-27062019
Optional Attachment-(1)-27062019
Proof of dispatch-27062019
Form PAS-3-09022019_signed
Copy of Board or Shareholders? resolution-09022019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09022019
Optional Attachment-(1)-09022019
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 MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form PAS-3-10022018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10022018
Copy of Board or Shareholders? resolution-10022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed