Company Information

CIN
Status
Date of Incorporation
26 November 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
685,200
Authorised Capital
2,500,000

Directors

Naveen Kumar Sehgal
Naveen Kumar Sehgal
Director/Designated Partner
over 2 years ago
Suresh Kumar
Suresh Kumar
Director/Designated Partner
about 5 years ago

Past Directors

Monika Sehgal
Monika Sehgal
Director
about 27 years ago

Charges

0
13 March 2007
Oriental Bank Of Commerce Ltd.
5 Lak
13 March 2007
Oriental Bank Of Commerce Ltd.
0
13 March 2007
Oriental Bank Of Commerce Ltd.
0

Documents

Form AOC-4-17022021_signed
Form DIR-12-16022021_signed
Form DPT-3-18122020-signed
Form MGT-7-30092020_signed
List of share holders, debenture holders;-28092020
Declaration by first director-28092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020
Optional Attachment-(1)-28092020
Evidence of cessation;-28092020
Optional Attachment-(1)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Optional Attachment-(3)-28092020
Optional Attachment-(2)-28092020
Optional Attachment-(4)-28092020
Directors report as per section 134(3)-28092020
Form ADT-1-25092020_signed
Copy of resolution passed by the company-25092020
Copy of written consent given by auditor-25092020
Copy of the intimation sent by company-25092020
Auditor?s certificate-30062020
Form DPT-3-02032020-signed
Letter of the charge holder stating that the amount has been satisfied-21012020
Form CHG-4-21012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200121
Form INC-22-18122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17122019
Copies of the utility bills as mentioned above (not older than two months)-17122019
Copy of board resolution authorizing giving of notice-17122019
Optional Attachment-(1)-17122019
Form MGT-7-18092019_signed