Company Information

CIN
Status
Date of Incorporation
17 February 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
556,000
Authorised Capital
1,000,000

Directors

Annu Sabharwal
Annu Sabharwal
Director/Designated Partner
over 3 years ago
Sanjay Sabharwal
Sanjay Sabharwal
Director/Designated Partner
over 28 years ago

Past Directors

Neeti Sabharwal
Neeti Sabharwal
Director
over 28 years ago

Documents

Form MGT-14-15032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15032018
Form e-CODS-06032018_signed
Optional Attachment-(1)-06032018
Notice of resignation;-16022018
Form DIR-12-16022018_signed
Evidence of cessation;-16022018
Form AOC-4-14022018_signed
Form MGT-7-14022018_signed
Optional Attachment-(1)-13022018
List of share holders, debenture holders;-13022018
Directors report as per section 134(3)-13022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022018
Form ADT-1-07022018_signed
Copy of resolution passed by the company-07022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-07022018
Annual return as per schedule V of the Companies Act,1956-07022018
Copy of written consent given by auditor-07022018
List of share holders, debenture holders;-07022018
Optional Attachment-(1)-07022018
Optional Attachment-(2)-07022018
Directors report as per section 134(3)-07022018
Copy of the intimation sent by company-07022018
Form 20B-07022018_signed
Form MGT-7-07022018_signed
Form AOC-4-07022018_signed
Form 23AC-07022018_signed
Form ADT-1-01022018_signed
Form 23AC-01022018_signed