Company Information

CIN
Status
Date of Incorporation
13 January 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bhavuk Sehgal
Bhavuk Sehgal
Director/Designated Partner
almost 3 years ago
Sarvesh Pal Sehgal
Sarvesh Pal Sehgal
Director/Designated Partner
over 18 years ago

Past Directors

Pankaj Kumar Sharma
Pankaj Kumar Sharma
Director
almost 19 years ago

Charges

31 March 2023
Others
0
31 March 2023
Others
0
31 March 2023
Others
0

Documents

Form DPT-3-15122020-signed
Form DPT-3-27102020-signed
Form AOC-4-16102020_signed
Form MGT-7-16102020_signed
List of share holders, debenture holders;-12102020
Directors report as per section 134(3)-12102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-30062019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-26112018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092017
Directors report as per section 134(3)-29092017
List of share holders, debenture holders;-29092017
Form MGT-7-29092017_signed
Form AOC-4-29092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092016
List of share holders, debenture holders;-19092016
Form AOC-4-19092016_signed