Company Information

CIN
Status
Date of Incorporation
07 February 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
27,928,750
Authorised Capital
28,000,000

Directors

Nitin Sabharwal
Nitin Sabharwal
Director/Designated Partner
over 2 years ago
Chetan Sabharwal
Chetan Sabharwal
Director/Designated Partner
over 2 years ago
Madhu Sudhan Bhageria
Madhu Sudhan Bhageria
Director
about 19 years ago
Purrshottam Bhaggeria
Purrshottam Bhaggeria
Director
almost 20 years ago

Documents

Form DPT-3-08022021-signed
Form DPT-3-04082020-signed
Form PAS-3-20122019_signed
Optional Attachment-(1)-18122019
Copy of Board or Shareholders? resolution-18122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18122019
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-09112019
Optional Attachment-(1)-09112019
Optional Attachment-(2)-09112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form SH-7-17082019-signed
Copy of the resolution for alteration of capital;-14082019
Altered memorandum of assciation;-14082019
Form DPT-3-29052019
Form ADT-1-21052019_signed
Optional Attachment-(1)-21052019
Copy of written consent given by auditor-21052019
Copy of the intimation sent by company-21052019
Copy of resolution passed by the company-21052019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-31122018