Company Information

CIN
Status
Date of Incorporation
30 December 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
670,000
Authorised Capital
670,000

Directors

Anil Kumar Sahgal
Anil Kumar Sahgal
Director/Designated Partner
about 2 years ago
Radhika Ravikant Sahgal
Radhika Ravikant Sahgal
Director/Designated Partner
about 9 years ago
Yash Jeet Basrar
Yash Jeet Basrar
Director
almost 14 years ago

Past Directors

Sumant Mehta
Sumant Mehta
Director
about 13 years ago
Swapan Khanna
Swapan Khanna
Director
about 13 years ago

Documents

Form DPT-3-04022021-signed
Form INC-22-26102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26102020
Copy of board resolution authorizing giving of notice-26102020
Copies of the utility bills as mentioned above (not older than two months)-26102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Directors report as per section 134(3)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-28122019_signed
Form DPT-3-29062019
Form INC-22-12022019_signed
Optional Attachment-(1)-09022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09022019
Copy of board resolution authorizing giving of notice-09022019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-09022019
Copies of the utility bills as mentioned above (not older than two months)-09022019
Form MGT-7-22122018_signed
List of share holders, debenture holders;-19122018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form INC-22-26122017_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-19122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19122017
Copy of board resolution authorizing giving of notice-19122017
Optional Attachment-(1)-19122017
Copies of the utility bills as mentioned above (not older than two months)-19122017
Form MGT-7-03112017_signed
List of share holders, debenture holders;-02112017