Company Information

CIN
Status
Date of Incorporation
15 February 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
41,123,440
Authorised Capital
400,000,000

Directors

Rajiv Sabharwal
Rajiv Sabharwal
Director/Designated Partner
over 2 years ago
Divya Sabharwal
Divya Sabharwal
Director/Designated Partner
over 8 years ago

Past Directors

Diksha Sabharwal
Diksha Sabharwal
Additional Director
almost 9 years ago
Nandini Sabharwal
Nandini Sabharwal
Director
almost 16 years ago

Charges

14 Crore
20 October 2018
Kotak Mahindra Bank Limited
50 Lak
19 December 2020
Icici Bank Limited
1 Crore
31 October 2019
Icici Bank Limited
12 Crore
20 October 2018
Others
0
19 December 2020
Others
0
31 October 2019
Others
0
20 October 2018
Others
0
19 December 2020
Others
0
31 October 2019
Others
0
20 October 2018
Others
0
19 December 2020
Others
0
31 October 2019
Others
0

Documents

Form DPT-3-03032020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122019
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Optional Attachment-(1)-27122019
Form AOC-4-27122019_signed
Form MGT-7-27122019_signed
Form CHG-1-11122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191209
Instrument(s) of creation or modification of charge;-07122019
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-21062019
Form MSME FORM I-28052019_signed
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Copy of the intimation sent by company-15052019
Copy of written consent given by auditor-15052019
Form CHG-1-19012019_signed
Instrument(s) of creation or modification of charge;-19012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190119
Form MGT-7-21112018_signed
Form AOC-4-21112018_signed
List of share holders, debenture holders;-19112018
Directors report as per section 134(3)-19112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112018
Optional Attachment-(1)-19112018