Company Information

CIN
Status
Date of Incorporation
02 March 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,653,390
Authorised Capital
1,800,000

Directors

Sumir Prakash Sahgal
Sumir Prakash Sahgal
Director/Designated Partner
over 2 years ago
Satya Prakash Malhotra
Satya Prakash Malhotra
Director/Designated Partner
almost 3 years ago
Nidhi Sahgal
Nidhi Sahgal
Director/Designated Partner
almost 26 years ago
Sudarshan Bhalla
Sudarshan Bhalla
Director/Designated Partner
almost 26 years ago

Documents

Form DPT-3-16032021-signed
Form AOC-4-16122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form AOC-4-10012019_signed
Form MGT-7-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-21122018
Form AOC-4-05122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Form AOC-4-08122016_signed
Form MGT-7-08122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122016
List of share holders, debenture holders;-07122016
Optional Attachment-(1)-07122016
Form MGT-7-121215.OCT
Form AOC-4-061215.OCT
Form ADT-1-171015.OCT
Form23AC-171014 for the FY ending on-310314.OCT
FormSchV-171014 for the FY ending on-310314.OCT