Company Information

CIN
Status
Date of Incorporation
22 February 1991
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,207,520
Authorised Capital
42,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Charu Sachdeva
Charu Sachdeva
Director/Designated Partner
almost 2 years ago
Mahesh Sachdeva
Mahesh Sachdeva
Director/Designated Partner
almost 2 years ago
Yogesh Sachdeva
Yogesh Sachdeva
Director/Designated Partner
over 2 years ago

Documents

Form DPT-3-21012021-signed
Form ADT-1-28122020_signed
Form ADT-1-26122020
Copy of the intimation sent by company-26122020
Copy of written consent given by auditor-26122020
Copy of resolution passed by the company-26122020
Optional Attachment-(1)-26122020
Form MGT-14-23102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201023
Altered articles of association-16102020
Optional Attachment-(1)-16102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102020
Altered memorandum of association-16102020
Form DPT-3-15102020-signed
Form BEN - 2-27122019_signed
Declaration under section 90-25122019
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Optional Attachment-(4)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Optional Attachment-(2)-22112019
List of share holders, debenture holders;-22112019
Optional Attachment-(3)-22112019
Directors report as per section 134(3)-22112019
Optional Attachment-(1)-22112019
Form DPT-3-27072019
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Optional Attachment-(2)-10122018
Optional Attachment-(3)-10122018