Company Information
CIN
Status
Date of Incorporation
19 March 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
3,200,000
Authorised Capital
4,000,000
Directors
Ranvir Raj Sarvaria
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vyshrant Sarvaria
Director/Designated Partner
about 2 years ago
about 2 years ago
Sarita Sarvaria
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
26 July 2019
The Hongkong And Shanghai Banking Corporation Limited
2 Crore
26 July 2019
The Hongkong And Shanghai Banking Corporation Limited
0
26 July 2019
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Form CHG-4-18022020_signed
Letter of the charge holder stating that the amount has been satisfied-15022020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-13122019_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
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form CHG-1-31072019_signed
Instrument(s) of creation or modification of charge;-30072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190730
Form MSME FORM I-30052019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form ADT-1-09102018_signed
Copy of resolution passed by the company-04102018
Copy of the intimation sent by company-04102018
Copy of written consent given by auditor-04102018
Form AOC-4-08012018_signed
Directors report as per section 134(3)-01012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012018
Form ADT-1-16122017_signed
Form MGT-7-16122017_signed
Copy of resolution passed by the company-15122017
