Company Information
CIN
Status
Date of Incorporation
13 September 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
736,170
Authorised Capital
1,000,000
Directors
Armanya Sabherwal
Director/Designated Partner
over 3 years ago
over 3 years ago
Mohit Sabharwal
Director/Designated Partner
almost 26 years ago
almost 26 years ago
Past Directors
Gouri Bajaj
Director
almost 5 years ago
almost 5 years ago
Priyanka Handa
Additional Director
over 5 years ago
over 5 years ago
Sasi Parachirayil Vasu
Director
over 6 years ago
over 6 years ago
Brij Mohan Sabharwal
Director
about 34 years ago
about 34 years ago
Sunita Sabharwal
Director
about 34 years ago
about 34 years ago
Charges
23 October 2015
State Bank Of Bikaner & Jaipur
8 Lak
21 June 2021
Hdfc Bank Limited
15 Lak
21 June 2021
Hdfc Bank Limited
0
23 October 2015
State Bank Of Bikaner & Jaipur
0
21 June 2021
Hdfc Bank Limited
0
23 October 2015
State Bank Of Bikaner & Jaipur
0
Documents
Form MGT-14-03112020-signed
Optional Attachment-(1)-30102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102020
Optional Attachment-(2)-30102020
Altered articles of association-30102020
Form DIR-12-02102020_signed
Evidence of cessation;-28092020
Notice of resignation;-28092020
Form MGT-14-28092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200928
Form DIR-12-22092020_signed
Optional Attachment-(1)-21092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092020
Altered memorandum of association-21092020
Altered articles of association-21092020
Optional Attachment-(3)-21092020
Optional Attachment-(2)-21092020
Optional Attachment-(1)-21092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092020
Evidence of cessation;-21072020
Notice of resignation;-21072020
Form DIR-12-21072020_signed
Optional Attachment-(1)-21072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072020
Form INC-22-16072020_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-16072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16072020
Optional Attachment-(1)-16072020
Copy of board resolution authorizing giving of notice-16072020
Copies of the utility bills as mentioned above (not older than two months)-16072020
