Company Information

CIN
Status
Date of Incorporation
24 September 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Eresh Sabharwal
Eresh Sabharwal
Director
about 11 years ago

Past Directors

Jawahar Lal Sabharwal
Jawahar Lal Sabharwal
Additional Director
over 7 years ago

Charges

1 Crore
28 May 2018
Deutsche Bank Ag
1 Crore
28 May 2018
Others
0
28 May 2018
Others
0
28 May 2018
Others
0

Documents

Form DPT-3-04082020-signed
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Copy of instrument creating charge-27062019
Copy of trust deed-27062019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Directors report as per section 134(3)-20112018
Optional Attachment-(1)-20112018
Form AOC-4-20112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112018
Form DIR-12-12112018_signed
Optional Attachment-(1)-12112018
Form ADT-1-11102018_signed
Copy of written consent given by auditor-11102018
Copy of the intimation sent by company-11102018
Copy of resolution passed by the company-11102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181008