Company Information

CIN
Status
Date of Incorporation
15 April 1993
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,024,000
Authorised Capital
20,000,000

Directors

Sunny Sabharwal
Sunny Sabharwal
Director/Designated Partner
over 2 years ago
Sudha Sabharwal
Sudha Sabharwal
Director/Designated Partner
over 32 years ago
Vinod Kumar Sabharwal
Vinod Kumar Sabharwal
Director/Designated Partner
over 32 years ago

Charges

33 Lak
24 March 2021
Hdfc Bank Limited
33 Lak
01 June 2023
Others
0
24 March 2021
Hdfc Bank Limited
0
01 June 2023
Others
0
24 March 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-11052020-signed
Form DPT-3-22112019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form ADT-1-11102019_signed
Optional Attachment-(2)-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-16072019_signed
Declaration under section 90-16072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Form AOC-4-03112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
List of share holders, debenture holders;-17102017
Form MGT-7-17102017_signed
Form AOC-4-17102017_signed
Directors report as per section 134(3)-25102016
Form MGT-7-25102016_signed