Company Information

CIN
Status
Date of Incorporation
22 February 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Usha Sabharwal
Usha Sabharwal
Director/Designated Partner
over 22 years ago
Puneet Sabharwal
Puneet Sabharwal
Director/Designated Partner
about 29 years ago

Past Directors

Sushma Suri
Sushma Suri
Director
almost 31 years ago
Sumeet Sabharwal
Sumeet Sabharwal
Director
almost 31 years ago

Documents

Form AOC-4-07102020_signed
Optional Attachment-(1)-06102020
Directors report as per section 134(3)-06102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Form MGT-7-29092020_signed
List of share holders, debenture holders;-26092020
Optional Attachment-(1)-26092020
Form AOC-4-24112019_signed
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
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 ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Notice of resignation;-16042019
Form DIR-12-16042019_signed
Evidence of cessation;-16042019
Form MGT-7-12012019_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)-13122017
Optional Attachment-(1)-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Form AOC-4-13122017_signed
Form MGT-7-07122017_signed