Company Information

CIN
Status
Date of Incorporation
04 May 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
5,300,000
Authorised Capital
5,400,000

Directors

Nitin Sabharwal
Nitin Sabharwal
Director/Designated Partner
over 2 years ago
Chetan Sabharwal
Chetan Sabharwal
Director/Designated Partner
over 2 years ago

Past Directors

Jatinder Bir Anand
Jatinder Bir Anand
Director
about 16 years ago

Documents

Form DPT-3-18012021-signed
Auditor?s certificate-13012021
Form AOC-4-14122019_signed
List of share holders, debenture holders;-29112019
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 MGT-7-30112019_signed
Form DPT-3-09112019
Optional Attachment-(2)-09112019
Optional Attachment-(1)-09112019
Form DPT-3-01112019-signed
Form PAS-3-29102019_signed
Optional Attachment-(1)-24102019
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
Optional Attachment-(2)-24102019
Copy of Board or Shareholders? resolution-24102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form SH-7-17082019-signed
Altered memorandum of assciation;-14082019
Copy of the resolution for alteration of capital;-14082019
Form DPT-3-29052019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of the intimation sent by company-23052019
Copy of written consent given by auditor-23052019
Optional Attachment-(1)-23052019
Form AOC-4-12012019_signed