Company Information
CIN
Status
Date of Incorporation
30 April 2004
State / ROC
Delhi /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,850,000
Authorised Capital
5,000,000
Directors
Jetender Sabharwal
Director
over 21 years ago
over 21 years ago
Sudarshan Sabharwal
Director
over 21 years ago
over 21 years ago
Charges
13 January 2006
Union Bank Of India
2 Crore
23 December 2004
Union Bank Of India
15 Lak
23 December 2004
Union Bank Of India
0
13 January 2006
Union Bank Of India
0
23 December 2004
Union Bank Of India
0
13 January 2006
Union Bank Of India
0
23 December 2004
Union Bank Of India
0
13 January 2006
Union Bank Of India
0
Documents
Form CHG-4-20032020_signed
Letter of the charge holder stating that the amount has been satisfied-20032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200320
Form MGT-7-18122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-16042019_signed
Copy of written consent given by auditor-16042019
Copy of the intimation sent by company-16042019
Copy of resolution passed by the company-16042019
Form ADT-3-13042019_signed
Resignation letter-13042019
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form AOC-4-17112017_signed
Form AOC-4-25112016_signed
Form MGT-7-24112016_signed
