Company Information

CIN
Status
Date of Incorporation
08 April 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
30,000,000
Authorised Capital
100,000,000

Directors

Nitin Sabharwal
Nitin Sabharwal
Director/Designated Partner
over 2 years ago
Ajay Jakhar
Ajay Jakhar
Director/Designated Partner
over 2 years ago
Om Manish Kirad
Om Manish Kirad
Director/Designated Partner
over 2 years ago
Chetan Sabharwal
Chetan Sabharwal
Director/Designated Partner
over 2 years ago

Past Directors

Rajeev Dhawan
Rajeev Dhawan
Additional Director
over 15 years ago
Jatinder Bir Anand
Jatinder Bir Anand
Additional Director
over 15 years ago

Documents

Form DPT-3-15012021-signed
Form DPT-3-01062020-signed
Form MGT-7-16122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
List of share holders, debenture holders;-29112019
Optional Attachment-(2)-09112019
Optional Attachment-(1)-09112019
Form DPT-3-01112019-signed
Form PAS-3-01112019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24102019
Copy of Board or Shareholders? resolution-24102019
Optional Attachment-(1)-24102019
Optional Attachment-(2)-24102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form SH-7-17082019-signed
Copy of the resolution for alteration of capital;-14082019
Altered memorandum of assciation;-14082019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of the intimation sent by company-23052019
Optional Attachment-(1)-23052019
Copy of written consent given by auditor-23052019
Form AOC-4-14012019_signed
Form MGT-7-30122018_signed
List of share holders, debenture holders;-27122018