Company Information

CIN
Status
Date of Incorporation
23 September 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
547,200
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajant Kumar Sancheti
Rajant Kumar Sancheti
Director/Designated Partner
over 1 year ago
Pradeep Kumar Sancheti
Pradeep Kumar Sancheti
Director/Designated Partner
over 1 year ago
Shweta Sancheti
Shweta Sancheti
Director/Designated Partner
about 4 years ago

Past Directors

Adarsh Garg
Adarsh Garg
Director
about 8 years ago
Deepak Khanna
Deepak Khanna
Director
about 8 years ago

Charges

91 Lak
18 October 2013
Union Bank Of India
91 Lak
18 October 2013
Others
0
18 October 2013
Others
0
18 October 2013
Others
0

Documents

Form DPT-3-26122020_signed
Optional Attachment-(1)-09092020
Form CHG-1-09092020_signed
Instrument(s) of creation or modification of charge;-09092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200909
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Optional Attachment-(1)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-16102019
Form DIR-12-16102019_signed
Declaration by first director-16102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102019
Form DPT-3-16072019
Form INC-22-04052019_signed
Copy of board resolution authorizing giving of notice-03052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03052019
Optional Attachment-(1)-03052019
Copies of the utility bills as mentioned above (not older than two months)-03052019
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form CHG-1-22102018_signed
Instrument(s) of creation or modification of charge;-22102018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181022