Company Information

CIN
Status
Date of Incorporation
08 August 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,810,000
Authorised Capital
4,000,000

Directors

Anuvi Sabharwal
Anuvi Sabharwal
Director/Designated Partner
over 3 years ago
Sandeep Sabharwal
Sandeep Sabharwal
Director/Designated Partner
over 4 years ago
Ashita Mal
Ashita Mal
Director/Designated Partner
over 4 years ago

Past Directors

Anshul Mal
Anshul Mal
Director
over 11 years ago
Peetambar Balani
Peetambar Balani
Director
about 12 years ago

Charges

6 Lak
23 April 2019
Axis Bank Limited
6 Lak
27 July 2018
Csl Finance Limited
1 Crore
30 June 2023
Axis Bank Limited
0
23 April 2019
Axis Bank Limited
0
27 July 2018
Others
0
30 June 2023
Axis Bank Limited
0
23 April 2019
Axis Bank Limited
0
27 July 2018
Others
0
30 June 2023
Axis Bank Limited
0
23 April 2019
Axis Bank Limited
0
27 July 2018
Others
0
30 June 2023
Axis Bank Limited
0
23 April 2019
Axis Bank Limited
0
27 July 2018
Others
0
30 June 2023
Axis Bank Limited
0
23 April 2019
Axis Bank Limited
0
27 July 2018
Others
0

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form CHG-1-27082019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190827
Form DIR-12-12062019_signed
Optional Attachment-(2)-08062019
Notice of resignation;-08062019
Evidence of cessation;-08062019
Instrument(s) of creation or modification of charge;-29052019
Form CHG-4-18042019_signed
Letter of the charge holder stating that the amount has been satisfied-18042019
List of share holders, debenture holders;-21012019
Form MGT-7-21012019_signed
Form AOC-4-21012019_signed
Directors report as per section 134(3)-19012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
Optional Attachment-(1)-19012019
Form CHG-1-21092018_signed
Optional Attachment-(2)-29082018
Optional Attachment-(3)-29082018
Instrument(s) of creation or modification of charge;-29082018
Optional Attachment-(1)-29082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180829
Form AOC-4-06122017_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017