Company Information
CIN
Status
Date of Incorporation
26 August 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,091,000
Authorised Capital
10,000,000
Directors
Neeru Sehgal
Director/Designated Partner
over 19 years ago
over 19 years ago
Arun Sehgal
Director/Designated Partner
over 19 years ago
over 19 years ago
Charges
07 January 2019
Tata Capital Financial Services Limited
1 Crore
05 August 2008
State Bank Of Bikaner & Jaipur
2 Crore
07 January 2019
Tata Capital Financial Services Limited
0
05 August 2008
State Bank Of Bikaner & Jaipur
0
07 January 2019
Tata Capital Financial Services Limited
0
05 August 2008
State Bank Of Bikaner & Jaipur
0
07 January 2019
Tata Capital Financial Services Limited
0
05 August 2008
State Bank Of Bikaner & Jaipur
0
Documents
Form DPT-3-16112020-signed
List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-29072019
Form INC-22-20042019_signed
Copy of board resolution authorizing giving of notice-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Instrument(s) of creation or modification of charge;-19012019
Form CHG-1-19012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190119
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
List of share holders, debenture holders;-29112018
Directors report as per section 134(3)-29112018
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Form 20B-01072018_signed
Annual return as per schedule V of the Companies Act,1956-30062018
Form AOC-4-30062018_signed
Form MGT-7-30062018_signed
Form 66-30062018_signed
