Company Information
CIN
Status
Date of Incorporation
04 November 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
992,000
Authorised Capital
2,000,000
Directors
Naresh Sabharwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sushila Sabharwal
Director/Designated Partner
about 28 years ago
about 28 years ago
Charges
04 December 1999
State Bank Of Bikaner & Jaipur
20 Lak
04 December 1999
State Bank Of Bikaner & Jaipur
0
04 December 1999
State Bank Of Bikaner & Jaipur
0
04 December 1999
State Bank Of Bikaner & Jaipur
0
Documents
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-15122019_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
Optional Attachment-(1)-30112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
Form AOC-4-07012019_signed
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Directors report as per section 134(3)-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Form AOC-4-10112017_signed
Form MGT-7-05122016_signed
List of share holders, debenture holders;-27112016
Optional Attachment-(1)-05102016
Directors report as per section 134(3)-05102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016
Form AOC-4-05102016
Form INC-22-21092016_signed
Copy of board resolution authorizing giving of notice-21092016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21092016
Optional Attachment-(1)-21092016
Copies of the utility bills as mentioned above (not older than two months)-21092016
