Company Information

CIN
Status
Date of Incorporation
26 April 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sangeet Sabharwal
Sangeet Sabharwal
Director/Designated Partner
over 2 years ago
Nipun Sabharwal
Nipun Sabharwal
Director/Designated Partner
over 8 years ago
Harel Cohen
Harel Cohen
Director
over 12 years ago

Past Directors

Manglem Khundrakpam
Manglem Khundrakpam
Director
over 8 years ago
Devajani Atom
Devajani Atom
Additional Director
over 11 years ago
Anat Stern
Anat Stern
Director
over 12 years ago

Documents

Form DPT-3-22092020-signed
List of share holders, debenture holders;-29102019
Form MGT-7-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form DPT-3-02072019
Form ADT-1-20112018_signed
Optional Attachment-(1)-17112018
Copy of written consent given by auditor-17112018
Copy of resolution passed by the company-17112018
Directors report as per section 134(3)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Form AOC-4-13112018_signed
Form ADT-1-13102017_signed
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017
Optional Attachment-(1)-13102017
Form ADT-3-11102017-signed
Form INC-22-03102017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03102017
Copies of the utility bills as mentioned above (not older than two months)-03102017
Copy of board resolution authorizing giving of notice-03102017
Evidence of cessation;-28092017
Form DIR-12-28092017_signed
Notice of resignation;-28092017
Resignation letter-26092017
Form DIR-12-23092017_signed