Company Information

CIN
Status
Date of Incorporation
01 April 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,600,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rahul Sachdeva
Rahul Sachdeva
Director/Designated Partner
almost 13 years ago
Mehar Chand Sachdeva
Mehar Chand Sachdeva
Director/Designated Partner
almost 15 years ago

Past Directors

Kanwaljeet Singh Talwar
Kanwaljeet Singh Talwar
Director
almost 15 years ago

Charges

1 Crore
10 September 2012
Corporation Bank
1 Crore
10 September 2012
Corporation Bank
0
10 September 2012
Corporation Bank
0

Documents

List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Form AOC-4-29112019
Form INC-22-21052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form AOC-4-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032018
Optional Attachment-(3)-15032018
Optional Attachment-(2)-15032018
Optional Attachment-(1)-15032018
List of share holders, debenture holders;-15032018
Directors report as per section 134(3)-15032018
Optional Attachment-(4)-15032018
Form MGT-7-15032018_signed
Form AOC-4-15032018_signed
Optional Attachment-(2)-17032017
Optional Attachment-(1)-17032017
List of share holders, debenture holders;-17032017
Directors report as per section 134(3)-17032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032017
Form MGT-7-17032017_signed