Company Information

CIN
Status
Date of Incorporation
03 March 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
15 September 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Puneet Sabharwal
Puneet Sabharwal
Director/Designated Partner
over 6 years ago
Usha Sabharwal
Usha Sabharwal
Director/Designated Partner
over 22 years ago

Past Directors

Sumeet Sabharwal
Sumeet Sabharwal
Director
over 33 years ago
Sushma Suri
Sushma Suri
Director
almost 38 years ago

Documents

Form MGT-7-07102020_signed
Form AOC-4-07102020_signed
Optional Attachment-(1)-06102020
List of share holders, debenture holders;-06102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Directors report as per section 134(3)-06102020
Form ADT-1-05102020_signed
Optional Attachment-(1)-03102020
Copy of written consent given by auditor-03102020
Copy of resolution passed by the company-03102020
Form AOC-4-24112019_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form DPT-3-01072019
Evidence of cessation;-16042019
Form DIR-12-16042019_signed
Notice of resignation;-16042019
Interest in other entities;-11042019
Optional Attachment-(1)-11042019
Form DIR-12-11042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-30102018
Optional Attachment-(1)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-12122017