Company Information
CIN
Status
Date of Incorporation
01 October 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,650,000
Authorised Capital
10,000,000
Directors
Sidhaant Sabharwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Anu Nayyar
Director/Designated Partner
about 8 years ago
about 8 years ago
Sulabh Nayyar
Director/Designated Partner
over 16 years ago
over 16 years ago
Jetender Sabharwal
Director/Designated Partner
about 21 years ago
about 21 years ago
Sudarshan Sabharwal
Director/Designated Partner
about 21 years ago
about 21 years ago
Past Directors
Tanya Sethi
Additional Director
over 8 years ago
over 8 years ago
Sanchita Sabharwal
Additional Director
over 8 years ago
over 8 years ago
Charges
14 December 2018
Icici Bank Limited
14 Crore
03 August 2007
Union Bank Of India
11 Crore
19 March 2021
Icici Bank Limited
2 Crore
25 May 2022
Hdfc Bank Limited
0
02 December 2021
Axis Bank Limited
0
03 August 2007
Others
0
14 December 2018
Others
0
19 March 2021
Others
0
25 May 2022
Hdfc Bank Limited
0
02 December 2021
Axis Bank Limited
0
03 August 2007
Others
0
14 December 2018
Others
0
19 March 2021
Others
0
25 May 2022
Hdfc Bank Limited
0
02 December 2021
Axis Bank Limited
0
03 August 2007
Others
0
14 December 2018
Others
0
19 March 2021
Others
0
Documents
Form DPT-3-16022021-signed
Letter of the charge holder stating that the amount has been satisfied-20032020
Form CHG-4-20032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200320
Form DPT-3-12032020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Company CSR policy as per section 135(4)-30112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-22062019
Form ADT-1-16042019_signed
Copy of the intimation sent by company-16042019
Copy of written consent given by auditor-16042019
Copy of resolution passed by the company-16042019
Form ADT-3-13042019_signed
Resignation letter-13042019
Form AOC-4-15012019_signed
Form CHG-1-11012019_signed
Form MGT-7-10012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181228
