Company Information

CIN
Status
Date of Incorporation
26 March 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
450,000

Directors

Ritu Sabharwal
Ritu Sabharwal
Director/Designated Partner
over 9 years ago
Anil Sabharwal
Anil Sabharwal
Director/Designated Partner
almost 13 years ago

Past Directors

Avishkar Sabharwal
Avishkar Sabharwal
Director
almost 13 years ago
Anuneet Sabharwal
Anuneet Sabharwal
Director
almost 13 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form DPT-3-01072019
Form AOC-4-29122018_signed
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
List of share holders, debenture holders;-23122017
Directors report as per section 134(3)-23122017
Form AOC-4-23122017_signed
Form MGT-7-23122017_signed
Optional Attachment-(1)-23022017
Form DIR-12-23022017_signed
List of share holders, debenture holders;-02022017
Directors report as per section 134(3)-02022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022017
Form MGT-7-02022017_signed
Form AOC-4-02022017_signed
Proof of dispatch-16052016
Notice of resignation filed with the company-16052016
Form_DIR-11_avishkar_Sabharwal_PREETIAGG26_20160516145908.pdf-16052016
Form_DIR-11_anuneet_sabharwal_PREETIAGG26_20160516150251.pdf-16052016
Acknowledgement received from company-16052016