Company Information

CIN
Status
Date of Incorporation
18 April 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
560,000
Authorised Capital
1,000,000

Directors

Meenakshi Sabharwal
Meenakshi Sabharwal
Director/Designated Partner
over 2 years ago
Vivek Sabharwal
Vivek Sabharwal
Director/Designated Partner
over 37 years ago

Past Directors

Sudershana Sabharwal
Sudershana Sabharwal
Director
over 37 years ago

Charges

10 Lak
06 May 2014
Vijaya Bank
10 Lak
21 February 2022
Others
0
06 May 2014
Vijaya Bank
0
21 February 2022
Others
0
06 May 2014
Vijaya Bank
0
21 February 2022
Others
0
06 May 2014
Vijaya Bank
0

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
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-7-06122018_signed
Form AOC-4-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122018
Directors report as per section 134(3)-03122018
List of share holders, debenture holders;-01122018
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Directors report as per section 134(3)-02112016
Form AOC-4-02112016_signed
Form DIR-12-15092016_signed
Evidence of cessation;-15092016
Form AOC-4-121215.OCT
Form23AC-031215 for the FY ending on-310314-Revised-1.OCT