Company Information

CIN
Status
Date of Incorporation
09 September 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
1,688,000
Authorised Capital
1,800,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raghav Sabharwal
Raghav Sabharwal
Director/Designated Partner
about 1 year ago
Manoj Kumar Sabharwal
Manoj Kumar Sabharwal
Director/Designated Partner
almost 10 years ago

Past Directors

Jaskiran Sran
Jaskiran Sran
Director
over 14 years ago
Rosy Sabharwal
Rosy Sabharwal
Director
over 27 years ago

Charges

1 Crore
27 September 2018
Yes Bank Limited
1 Crore
08 March 2011
State Bank Of Bikaner & Jaipur
50 Lak
10 March 1999
State Bank Of Bikaner & Jaipur
5 Lak
24 June 1998
The Jammu & Kashmir Bank Ltd.
4 Lak
31 October 2022
Hdfc Bank Limited
0
27 September 2018
Yes Bank Limited
0
24 June 1998
The Jammu & Kashmir Bank Ltd.
0
10 March 1999
State Bank Of Bikaner & Jaipur
0
08 March 2011
State Bank Of Bikaner & Jaipur
0
31 October 2022
Hdfc Bank Limited
0
27 September 2018
Yes Bank Limited
0
24 June 1998
The Jammu & Kashmir Bank Ltd.
0
10 March 1999
State Bank Of Bikaner & Jaipur
0
08 March 2011
State Bank Of Bikaner & Jaipur
0
31 October 2022
Hdfc Bank Limited
0
27 September 2018
Yes Bank Limited
0
24 June 1998
The Jammu & Kashmir Bank Ltd.
0
10 March 1999
State Bank Of Bikaner & Jaipur
0
08 March 2011
State Bank Of Bikaner & Jaipur
0

Documents

Form CHG-1-30092020_signed
Instrument(s) of creation or modification of charge;-30092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200930
Form DPT-3-04092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14012020
Directors report as per section 134(3)-14012020
Form AOC-4-14012020_signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form DPT-3-04072019
Instrument(s) of creation or modification of charge;-21062019
Form CHG-1-21062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190621
Form AOC-4-14012019_signed
Form MGT-7-29122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-27122018
Form CHG-1-27102018_signed
Instrument(s) of creation or modification of charge;-26102018
Optional Attachment-(1)-26102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181026
Form AOC-4-30062018_signed
Directors report as per section 134(3)-27062018