Company Information
CIN
Status
Date of Incorporation
21 February 1983
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,654,000
Authorised Capital
2,000,000
Directors
Tanoo Saahel
Director/Designated Partner
about 2 years ago
about 2 years ago
Sarabjit Singh Sabharwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Babu Sabharwal
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Ramindra Sabharwal
Director
almost 43 years ago
almost 43 years ago
Charges
06 April 2017
Caparo Financial Solutions Limited
1 Crore
20 December 1985
Gujrat State Financial Corporation
30 Lak
20 December 1985
Gujrat State Financial Corporation
0
06 April 2017
Others
0
20 December 1985
Gujrat State Financial Corporation
0
06 April 2017
Others
0
Documents
Directors report as per section 134(3)-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Form MGT-7-14102020_signed
Form AOC-4-14102020_signed
List of share holders, debenture holders;-13102020
Optional Attachment-(1)-11102020
Form DIR-12-11102020_signed
Form MGT-7-04102020_signed
Form DIR-12-03102020_signed
Form AOC-4-03102020_signed
Form ADT-1-02102020_signed
List of share holders, debenture holders;-29092020
Copy of written consent given by auditor-29092020
Copy of the intimation sent by company-29092020
Copy of resolution passed by the company-29092020
Optional Attachment-(1)-29092020
Evidence of cessation;-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Copy of resolution passed by the company-29092020
Copy of the intimation sent by company-29092020
Copy of written consent given by auditor-29092020
Directors report as per section 134(3)-29092020
Form ADT-3-27092019_signed
Resignation letter-27092019
Form e-CODS-21042018_signed
Form ADT-1-16042018_signed
Form MGT-7-16042018_signed
Form AOC-4-16042018_signed
List of share holders, debenture holders;-13042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042018
