Company Information

CIN
Status
Date of Incorporation
20 March 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
434,110
Authorised Capital
500,000

Directors

Neera Anand
Neera Anand
Director/Designated Partner
almost 11 years ago
Vanita Sabharwal
Vanita Sabharwal
Director/Designated Partner
over 29 years ago
Aparna Sabharwal
Aparna Sabharwal
Director/Designated Partner
over 29 years ago

Past Directors

Rajiv Chetal
Rajiv Chetal
Additional Director
about 11 years ago

Charges

8 Lak
07 October 2004
Punjab National Bank
8 Lak
07 October 2004
Punjab National Bank
0
07 October 2004
Punjab National Bank
0

Documents

Form INC-22-07082020_signed
Copy of board resolution authorizing giving of notice-07082020
Copies of the utility bills as mentioned above (not older than two months)-07082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07082020
Form ADT-1-05012020_signed
Copy of written consent given by auditor-30122019
Copy of resolution passed by the company-30122019
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form INC-22-15042019_signed
Copy of board resolution authorizing giving of notice-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Form AOC-4-14012019_signed
List of share holders, debenture holders;-27122018
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Evidence of cessation;-21122017
Form DIR-12-21122017_signed
Notice of resignation;-21122017
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Form AOC-4-14112017_signed
Form AOC-4-31102016_signed
Form MGT-7-29102016