Company Information

CIN
Status
Date of Incorporation
31 August 2012
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

Tara Chand Prasad
Tara Chand Prasad
Director/Designated Partner
over 2 years ago
Raj Kumar Sabharwal
Raj Kumar Sabharwal
Director/Designated Partner
over 2 years ago

Past Directors

Harcharan Puri
Harcharan Puri
Director
almost 11 years ago
Poonam Sabharwal
Poonam Sabharwal
Director
over 12 years ago
Ahivaran Singh Chauhan
Ahivaran Singh Chauhan
Director
over 13 years ago

Charges

1 Crore
06 August 2020
Deutsche Bank Ag
1 Crore
06 August 2020
Others
0
06 August 2020
Others
0
06 August 2020
Others
0

Documents

Form DPT-3-11092020-signed
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form AOC-4-29112019_signed
Form DPT-3-28062019
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
List of share holders, debenture holders;-01122018
Form DIR-12-13042018_signed
Form AOC-4-12042018_signed
Form MGT-7-12042018_signed
Directors report as per section 134(3)-10042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018
Copy of MGT-8-10042018
List of share holders, debenture holders;-10042018
Optional Attachment-(1)-10042018
Optional Attachment-(2)-10042018
Form ADT-1-15012018_signed
Copy of written consent given by auditor-15012018
Optional Attachment-(1)-15012018
Copy of the intimation sent by company-15012018
Optional Attachment-(2)-15012018
Optional Attachment-(3)-15012018
Form ADT-3-15112017-signed