Company Information

CIN
Status
Date of Incorporation
02 November 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000

Directors

Kabir Sabharwal
Kabir Sabharwal
Director/Designated Partner
over 2 years ago
Rakesh Sabharwal
Rakesh Sabharwal
Director/Designated Partner
over 2 years ago
Karan Sabharwal
Karan Sabharwal
Director/Designated Partner
over 2 years ago

Past Directors

Arun Kumar Sabharwal
Arun Kumar Sabharwal
Director
about 20 years ago

Charges

6 Lak
20 October 2011
Bank Of Baroda
6 Lak
20 October 2011
Bank Of Baroda
0
20 October 2011
Bank Of Baroda
0
20 October 2011
Bank Of Baroda
0

Documents

Form DPT-3-03012021_signed
Form DPT-3-02032020-signed
Form MGT-7-24112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
Form ADT-1-07102019_signed
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form DPT-3-17062019
List of share holders, debenture holders;-30112018
Form DIR-12-30112018_signed
Form MGT-7-30112018_signed
Form AOC-4-27102018_signed
Optional Attachment-(1)-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Form DIR-12-24112017_signed
Form AOC-4-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112017
Directors report as per section 134(3)-22112017
Optional Attachment-(1)-22112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Optional Attachment-(1)-21112017