Company Information

CIN
Status
Date of Incorporation
30 January 2012
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
117,650
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Sachdeva
Sunil Sachdeva
Director/Designated Partner
over 1 year ago
Dhruv Sachdeva
Dhruv Sachdeva
Director/Designated Partner
over 1 year ago
Mohit Mahendra Gulati
Mohit Mahendra Gulati
Director/Designated Partner
over 1 year ago

Past Directors

Ashray Sachdeva
Ashray Sachdeva
Director
almost 13 years ago

Charges

0
04 January 2020
Rbl Bank Limited
9 Crore
04 January 2020
Others
0
04 January 2020
Others
0
04 January 2020
Others
0
04 January 2020
Others
0
04 January 2020
Others
0

Documents

Form DPT-3-23122020-signed
Form CHG-1-04022020_signed
Instrument(s) of creation or modification of charge;-04022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200204
-19122019
Form MGT-7-19122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form DPT-3-25062019
Optional Attachment-(1)-26032019
Interest in other entities;-26032019
Form DIR-12-26032019_signed
Declaration by first director-26032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032019
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
Form PAS-3-07092018_signed
Optional Attachment-(1)-07092018
Complete record of private placement offers and acceptances in Form PAS-5.-07092018
Copy of Board or Shareholders? resolution-07092018
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.-07092018
Form GNL-2-01092018-signed
Optional Attachment-(1)-31082018
Optional Attachment-(2)-31082018
Optional Attachment-(4)-31082018
Optional Attachment-(3)-31082018