Company Information

CIN
Status
Date of Incorporation
10 October 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Vandana Sabharwal
Vandana Sabharwal
Director/Designated Partner
over 2 years ago
Gaurav Sabharwal
Gaurav Sabharwal
Director/Designated Partner
about 9 years ago
Sudhir Dhingra
Sudhir Dhingra
Director
over 28 years ago

Documents

Form AOC-5-04122020-signed
-03122020
Copy of board resolution-03122020
Form INC-22-04102020_signed
Copies of the utility bills as mentioned above (not older than two months)-29092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29092020
Copy of board resolution authorizing giving of notice-29092020
Optional Attachment-(1)-29092020
Form DIR-12-06072020_signed
Form ADT-1-09032020_signed
Optional Attachment-(1)-09032020
Copy of the intimation sent by company-09032020
Copy of written consent given by auditor-09032020
Copy of resolution passed by the company-09032020
Form ADT-3-04032020_signed
Resignation letter-04032020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-21062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
List of share holders, debenture holders;-14062019
Form MGT-7-14062019_signed
Form AOC-4-14012019_signed
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018