Company Information
CIN
Status
Date of Incorporation
07 November 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sangeet Sabharwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Aparna Anand
Director/Designated Partner
over 1 year ago
over 1 year ago
Ankush Oberoi
Director/Designated Partner
over 1 year ago
over 1 year ago
Gaurav Anand
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Parvesh Chander Sabharwal
Additional Director
over 7 years ago
over 7 years ago
Nipun Sabharwal
Director
about 11 years ago
about 11 years ago
Charges
27 September 2018
Idfc Bank Limited
30 Lak
27 September 2018
Others
0
27 September 2018
Others
0
27 September 2018
Others
0
Documents
Form DPT-3-24112020-signed
Form MGT-7-23112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Form DPT-3-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
List of share holders, debenture holders;-30112018
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Form CHG-1-15112018_signed
Instrument(s) of creation or modification of charge;-15112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181115
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Form DIR-12-07112017_signed
Optional Attachment-(1)-03112017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Form SH-7-04102017-signed
Altered memorandum of assciation;-28092017
Copy of the resolution for alteration of capital;-28092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072017
Letter of appointment;-12072017
Optional Attachment-(1)-12072017
Form DIR-12-12072017_signed
Notice of resignation filed with the company-23052017