Company Information

CIN
Status
Date of Incorporation
29 April 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yodhan Sachdev
Yodhan Sachdev
Director/Designated Partner
about 1 year ago
Paulastya Sachdev
Paulastya Sachdev
Director/Designated Partner
almost 2 years ago
Vijay Pal Sachdev
Vijay Pal Sachdev
Director/Designated Partner
almost 2 years ago

Past Directors

Paulastya Sachdev
Paulastya Sachdev
Director
over 16 years ago
Atul Bansal
Atul Bansal
Director
about 19 years ago
Sona Bansal
Sona Bansal
Director
over 19 years ago

Documents

Form DPT-3-11022021-signed
Form DPT-3-01012021-signed
Auditor?s certificate-23092020
Optional Attachment-(1)-24082020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Form ADT-1-13102018_signed
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Form ADT-3-10102018-signed
Form MGT-14-24092018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180924
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092018
Altered memorandum of association-17092018
Altered articles of association-17092018
Form ADT-1-13092018_signed
Copy of the intimation sent by company-13092018
Optional Attachment-(1)-13092018
Copy of written consent given by auditor-13092018
Copy of resolution passed by the company-13092018