Company Information

CIN
Status
Date of Incorporation
22 June 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
1,200,000

Directors

Sarla Sabharwal
Sarla Sabharwal
Director/Designated Partner
over 2 years ago
Gaurav Sabharwal
Gaurav Sabharwal
Director/Designated Partner
over 13 years ago

Past Directors

Aradhana Wahi
Aradhana Wahi
Director
over 20 years ago
Sidharth Wahi
Sidharth Wahi
Managing Director
over 20 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form ADT-1-17112019_signed
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
Form DPT-3-29062019
Form MGT-14-26052019_signed
Form MGT-14-24052019_signed
Form DIR-11-24052019_signed
Optional Attachment-(1)-22052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052019
Form DIR-12-22052019_signed
Evidence of cessation;-22052019
Proof of dispatch-22052019
Notice of resignation filed with the company-22052019
Notice of resignation;-22052019
Acknowledgement received from company-22052019
Form INC-22-25042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Form MGT-14-02042019_signed
Optional Attachment-(1)-01042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01042019
Form ADT-1-28032019_signed
Form ADT-3-28032019_signed
Copy of resolution passed by the company-28032019
Copy of written consent given by auditor-28032019