Company Information

CIN
Status
Date of Incorporation
27 May 1986
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
159,957,000
Authorised Capital
160,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Abhijeet Singh Sachdev
Abhijeet Singh Sachdev
Director/Designated Partner
over 1 year ago
Kalyanita Sachdev
Kalyanita Sachdev
Director/Designated Partner
over 11 years ago
Raminder Singh Sachayan Srisakul
Raminder Singh Sachayan Srisakul
Director/Designated Partner
about 18 years ago
Kalyan Singh Sachdev
Kalyan Singh Sachdev
Director/Designated Partner
over 38 years ago

Past Directors

Inder Singh Sachdev
Inder Singh Sachdev
Director
about 35 years ago
Sanya Srisakulchawla
Sanya Srisakulchawla
Director
about 35 years ago
Gurdarshan Singh Sachdev
Gurdarshan Singh Sachdev
Director
about 35 years ago

Charges

12 Crore
09 August 2018
The South Indian Bank Limited
90 Lak
23 March 2018
The South Indian Bank Limited
12 Crore
26 February 1993
Indian Overseas Bank
98 Lak
16 November 2019
The South Indian Bank Limited
1 Crore
23 March 2018
The South Indian Bank Limited
0
09 August 2018
The South Indian Bank Limited
0
16 November 2019
The South Indian Bank Limited
0
26 February 1993
Indian Overseas Bank
0
23 March 2018
The South Indian Bank Limited
0
09 August 2018
The South Indian Bank Limited
0
16 November 2019
The South Indian Bank Limited
0
26 February 1993
Indian Overseas Bank
0

Documents

Form DPT-3-29122020_signed
Form DPT-3-11092020-signed
Form CHG-4-26052020_signed
Letter of the charge holder stating that the amount has been satisfied-26052020
Form CHG-1-24122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191223
Instrument(s) of creation or modification of charge;-23122019
List of share holders, debenture holders;-19122019
Copy of MGT-8-19122019
Form MGT-7-19122019_signed
Form AOC-4(XBRL)-15122019_signed
Form CHG-4-11122019_signed
Letter of the charge holder stating that the amount has been satisfied-10122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-27062019
Form DPT-3-27062019
Form DIR-12-14062019_signed
Evidence of cessation;-14062019
Notice of resignation;-14062019
Proof of dispatch-31052019
Notice of resignation filed with the company-31052019
Form DIR-11-31052019_signed
Form AOC-4(XBRL)-11012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
Copy of MGT-8-11122018
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed