Company Information

CIN
Status
Date of Incorporation
18 June 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sumit Singh Sabharwal
Sumit Singh Sabharwal
Director/Designated Partner
over 2 years ago
Jasleen Shah
Jasleen Shah
Director/Designated Partner
almost 8 years ago
Babu Sabharwal
Babu Sabharwal
Director/Designated Partner
over 10 years ago

Documents

Form AOC-4-10122019_signed
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
Directors report as per section 134(3)-04012019
List of share holders, debenture holders;-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072018
Directors report as per section 134(3)-10072018
List of share holders, debenture holders;-10072018
Form MGT-7-10072018_signed
Form AOC-4-10072018_signed
List of share holders, debenture holders;-01062018
Form MGT-7-01062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052018
Directors report as per section 134(3)-31052018
Form AOC-4-31052018_signed
Letter of appointment;-13012018
Optional Attachment-(1)-13012018
Optional Attachment-(2)-13012018
Optional Attachment-(3)-13012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012018
Form DIR-12-13012018_signed
Copy of written consent given by auditor-16112016
Copy of the intimation sent by company-16112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Copy of resolution passed by the company-16112016