Company Information

CIN
Status
Date of Incorporation
09 January 2002
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,080,000
Authorised Capital
20,000,000

Directors

Bhavuk Sehgal
Bhavuk Sehgal
Director/Designated Partner
almost 3 years ago
Sarvesh Pal Sehgal
Sarvesh Pal Sehgal
Director/Designated Partner
almost 16 years ago

Past Directors

Rajni Sehgal
Rajni Sehgal
Director
almost 24 years ago

Charges

0
08 May 2013
Hdfc Bank Limited
1 Crore
08 May 2013
Hdfc Bank Limited
0
08 May 2013
Hdfc Bank Limited
0

Documents

Form INC-22-19102020_signed
Copy of board resolution authorizing giving of notice-19102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19102020
Copies of the utility bills as mentioned above (not older than two months)-19102020
Form MGT-7-19102020_signed
List of share holders, debenture holders;-17102020
Form AOC-4-17102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Directors report as per section 134(3)-16102020
Form DPT-3-29062020-signed
Form AOC-4-10112019_signed
Form MGT-7-10112019_signed
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-29082019_signed
Copy of the intimation sent by company-29082019
Copy of written consent given by auditor-29082019
Copy of resolution passed by the company-29082019
Form DPT-3-30062019
Form DPT-3-30062019
Form ADT-3-28062019_signed
Resignation letter-13062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112018
Form AOC - 4 CFS-28112018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-27112018
Optional Attachment-(1)-27112018
List of share holders, debenture holders;-27112018
Form AOC-4-27112018_signed