Company Information

CIN
Status
Date of Incorporation
25 August 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
718,900
Authorised Capital
1,400,000

Directors

Surabhi .
Surabhi .
Director/Designated Partner
over 2 years ago
Radhey Shyam
Radhey Shyam
Director/Designated Partner
about 24 years ago

Past Directors

Poonam Sabharwal
Poonam Sabharwal
Director
over 33 years ago
Gautam Nath Sabharwal
Gautam Nath Sabharwal
Director
over 33 years ago

Documents

Form DPT-3-02092020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Directors report as per section 134(3)-21122019
Form AOC-4-21122019_signed
Form ADT-1-17122019_signed
Copy of the intimation sent by company-16122019
Copy of resolution passed by the company-16122019
Copy of written consent given by auditor-16122019
Form MGT-14-11052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11052019
Form GNL-2-22042019-signed
Optional Attachment-(1)-15042019
Optional Attachment-(2)-15042019
List of share holders, debenture holders;-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
Directors report as per section 134(3)-10052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052018
Form AOC-4-10052018_signed
Form MGT-7-04052018_signed
Form ADT-1-03052018_signed
Form 23AC-03052018_signed
Form AOC-4-03052018_signed
Form MGT-7-03052018_signed