Company Information

CIN
Status
Date of Incorporation
31 January 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vivek Sachdeva
Vivek Sachdeva
Director/Designated Partner
over 1 year ago
Sahender Pal Sachdeva
Sahender Pal Sachdeva
Director/Designated Partner
almost 2 years ago

Past Directors

Renu Sachdeva
Renu Sachdeva
Director
almost 24 years ago

Charges

20 Lak
13 November 2020
Hdfc Bank Limited
20 Lak
20 November 2023
Hdfc Bank Limited
0
11 September 2023
Hdfc Bank Limited
0
13 November 2020
Hdfc Bank Limited
0
20 November 2023
Hdfc Bank Limited
0
11 September 2023
Hdfc Bank Limited
0
13 November 2020
Hdfc Bank Limited
0

Documents

Form DPT-3-29072020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-24112019_signed
Optional Attachment-(1)-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27062019
Form INC-22-12042019_signed
Copies of the utility bills as mentioned above (not older than two months)-12042019
Copy of board resolution authorizing giving of notice-12042019
Optional Attachment-(1)-12042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Form ADT-1-26032019_signed
Copy of written consent given by auditor-26032019
Copy of resolution passed by the company-26032019
Form ADT-3-19022019_signed
Resignation letter-18022019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Details of other Entity(s)-08122018
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form AOC-4-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122017
Details of other Entity(s)-19122017