Company Information

CIN
Status
Date of Incorporation
03 May 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
525,200
Authorised Capital
700,000

Directors

Meenakshi Sabharwal
Meenakshi Sabharwal
Director/Designated Partner
over 2 years ago
Vivek Sabharwal
Vivek Sabharwal
Director/Designated Partner
over 32 years ago

Past Directors

Sudershana Sabharwal
Sudershana Sabharwal
Director
over 32 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-22112019_signed
Copy of written consent given by auditor-16112019
Copy of resolution passed by the company-16112019
Form DPT-3-28062019
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed
List of share holders, debenture holders;-01122018
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form AOC-4-04122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Form DIR-12-27112017_signed
Form MGT-7-27112017_signed
Form AOC-4-18112016_signed
Form MGT-7-18112016_signed
Directors report as per section 134(3)-17112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
List of share holders, debenture holders;-17112016
Letter of appointment;-17092016
Form DIR-12-17092016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092016
Evidence of cessation;-17092016
Interest in other entities;-17092016