Company Information

CIN
Status
Date of Incorporation
29 December 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
5,500,000
Authorised Capital
5,900,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nitin Sabharwal
Nitin Sabharwal
Director/Designated Partner
over 1 year ago
Chetan Sabharwal
Chetan Sabharwal
Director/Designated Partner
over 1 year ago

Documents

Form DPT-3-08022021-signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-30112019
Form MGT-7-30112019_signed
Form DPT-3-01112019-signed
Form PAS-3-29102019_signed
Optional Attachment-(1)-24102019
Optional Attachment-(2)-24102019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24102019
Copy of Board or Shareholders? resolution-24102019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form SH-7-17082019-signed
Copy of the resolution for alteration of capital;-14082019
Altered memorandum of assciation;-14082019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of the intimation sent by company-21052019
Optional Attachment-(1)-21052019
Copy of resolution passed by the company-21052019
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017