Company Information
CIN
Status
Date of Incorporation
17 November 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,210,860
Authorised Capital
10,000,000
Directors
Nitin Sawhney
Director/Designated Partner
over 2 years ago
over 2 years ago
Bhavna Sawhney
Director/Designated Partner
about 18 years ago
about 18 years ago
Charges
31 July 2008
Hewlett Packard Financial Services (india) Private Ltd
14 Lak
29 February 2008
Hewlett Packard Financial Services (india) Private Ltd
59 Lak
31 July 2008
Hewlett Packard Financial Services (india) Private Ltd
0
29 February 2008
Hewlett Packard Financial Services (india) Private Ltd
0
31 July 2008
Hewlett Packard Financial Services (india) Private Ltd
0
29 February 2008
Hewlett Packard Financial Services (india) Private Ltd
0
31 July 2008
Hewlett Packard Financial Services (india) Private Ltd
0
29 February 2008
Hewlett Packard Financial Services (india) Private Ltd
0
Documents
Form DPT-3-22122020-signed
Optional Attachment-(1)-02072020
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Optional Attachment-(2)-26112019
Form MGT-7-26112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form AOC-4-20112019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Form BEN - 2-24072019_signed
Declaration under section 90-24072019
Form DPT-3-27062019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Form ADT-1-21062019_signed
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
List of share holders, debenture holders;-20102018
Directors report as per section 134(3)-20102018
Optional Attachment-(1)-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180814
