Company Information

CIN
Status
Date of Incorporation
08 September 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 September 2023
Paid Up Capital
2,800,000
Authorised Capital
5,000,000

Directors

Shubham Sherawat
Shubham Sherawat
Director/Designated Partner
over 2 years ago
Kuldeep Malik
Kuldeep Malik
Director/Designated Partner
about 6 years ago
Ujjwal .
Ujjwal .
Director/Designated Partner
about 9 years ago

Past Directors

Amit Sabharwal
Amit Sabharwal
Director
about 10 years ago
Nishant Sabharwal
Nishant Sabharwal
Additional Director
about 11 years ago
Mohinder Sabharwal
Mohinder Sabharwal
Director
over 18 years ago
Vipan Uppal
Vipan Uppal
Director
about 20 years ago

Documents

Form ADT-1-04032021_signed
Form MGT-7-01122020_signed
Form AOC-4-01122020_signed
Copy of the intimation sent by company-28112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
Copy of resolution passed by the company-28112020
Copy of written consent given by auditor-28112020
Directors report as per section 134(3)-28112020
Optional Attachment-(1)-28112020
List of share holders, debenture holders;-28112020
Form DPT-3-19112020-signed
List of share holders, debenture holders;-01102019
Directors report as per section 134(3)-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Form MGT-7-01102019_signed
Form AOC-4-01102019_signed
Optional Attachment-(1)-21092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092019
Declaration by first director-21092019
Form DIR-12-21092019_signed
Form DPT-3-23082019
Form MGT-7-24092018_signed
Form AOC-4-24092018_signed
Directors report as per section 134(3)-31082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082018
Optional Attachment-(1)-31082018
List of share holders, debenture holders;-31082018
List of share holders, debenture holders;-18102017
Form MGT-7-18102017_signed
Directors report as per section 134(3)-03102017