Company Information

CIN
Status
Date of Incorporation
24 June 1978
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
2,251,500
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ankur Sachdeva
Ankur Sachdeva
Director/Designated Partner
almost 2 years ago
Gitika Kishor
Gitika Kishor
Director/Designated Partner
about 6 years ago
Shalini Kishor
Shalini Kishor
Director/Designated Partner
over 11 years ago
Ashish Kishor
Ashish Kishor
Director/Designated Partner
over 22 years ago

Past Directors

Prema Sachdeva
Prema Sachdeva
Additional Director
over 8 years ago
Om Prakash Sachdeva
Om Prakash Sachdeva
Director
over 46 years ago

Charges

51 Lak
31 July 2018
Indiabulls Commercial Credit Limited
51 Lak
31 July 2018
Others
0
31 July 2018
Others
0
31 July 2018
Others
0

Documents

Form ADT-1-25022020_signed
Optional Attachment-(1)-19022020
Copy of the intimation sent by company-19022020
Copy of written consent given by auditor-19022020
Copy of resolution passed by the company-19022020
Form AOC-4-14122019_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-11122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Optional Attachment-(1)-11122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012019
Optional Attachment-(1)-19012019
Form DIR-12-19012019_signed
Directors report as per section 134(3)-26112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
List of share holders, debenture holders;-26112018
Optional Attachment-(1)-26112018
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
Form CHG-1-03082018_signed
Instrument(s) of creation or modification of charge;-03082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180803
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Directors report as per section 134(3)-11122017
Form AOC-4-11122017_signed
List of share holders, debenture holders;-07122017