Company Information

CIN
Status
Date of Incorporation
23 July 1962
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
7,461,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prema Sachdeva
Prema Sachdeva
Director/Designated Partner
over 1 year ago
Ankur Sachdeva
Ankur Sachdeva
Director/Designated Partner
over 1 year ago
Om Prakash Sachdeva
Om Prakash Sachdeva
Director/Designated Partner
about 40 years ago

Past Directors

Shalini Kishor
Shalini Kishor
Director
over 11 years ago
Ashish Kishor
Ashish Kishor
Director
about 30 years ago
Hari Chand Sachdeva
Hari Chand Sachdeva
Director
over 60 years ago

Charges

5 Crore
31 August 2018
Standard Chartered Bank
5 Crore
07 January 2014
Vijaya Bank
1 Crore
27 February 2013
Vijaya Bank
3 Crore
28 May 2008
Vijaya Bank
4 Crore
08 November 2002
Vijaya Bank
2 Crore
23 June 2023
Hdfc Bank Limited
0
20 December 2022
Others
0
28 October 2022
Hdfc Bank Limited
0
31 August 2018
Standard Chartered Bank
0
28 May 2008
Vijaya Bank
0
27 February 2013
Vijaya Bank
0
08 November 2002
Vijaya Bank
0
07 January 2014
Vijaya Bank
0
23 June 2023
Hdfc Bank Limited
0
20 December 2022
Others
0
28 October 2022
Hdfc Bank Limited
0
31 August 2018
Standard Chartered Bank
0
28 May 2008
Vijaya Bank
0
27 February 2013
Vijaya Bank
0
08 November 2002
Vijaya Bank
0
07 January 2014
Vijaya Bank
0

Documents

Form MSME FORM I-08022024_signed
Form MGT-7A-04022024_signed
Form AOC-4-12012024_signed
List of Directors;-22112023
List of share holders, debenture holders;-22112023
Form MGT-7A-22112023
Form ADT-1-10112023_signed
Form AOC-4-29102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102023
Directors report as per section 134(3)-29102023
Form ADT-1-14102023
Copy of resolution passed by the company-14102023
Copy of written consent given by auditor-14102023
Copy of the intimation sent by company-14102023
Form MGT-7A-28092023_signed
Form ADT-1-11022023_signed
Copy of resolution passed by the company-11022023
Copy of written consent given by auditor-11022023
Form ADT-3-27012023_signed
Resignation letter-27012023
List of share holders, debenture holders;-23112022
List of Directors;-23112022
Form MGT-7A-23112022
Form MSME FORM I-31102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102022
Directors report as per section 134(3)-30102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Form AOC-4-30102022
Form DPT-3-28062022_signed