Company Information

CIN
Status
Date of Incorporation
26 November 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,500,000
Authorised Capital
12,500,000

Directors

Vikram Sahgal
Vikram Sahgal
Director/Designated Partner
over 2 years ago
Arjun Sahgal
Arjun Sahgal
Director/Designated Partner
over 2 years ago
Vijay Dhawan
Vijay Dhawan
Director/Designated Partner
over 17 years ago
Kamal Kishore Sharma
Kamal Kishore Sharma
Director
almost 24 years ago

Charges

0
20 August 1997
Deutsche Bank Ag
1 Crore
11 March 1999
Punjab & Sind Bank
25 Lak
11 March 1999
Punjab & Sind Bank
0
20 August 1997
Deutsche Bank Ag
0
11 March 1999
Punjab & Sind Bank
0
20 August 1997
Deutsche Bank Ag
0
11 March 1999
Punjab & Sind Bank
0
20 August 1997
Deutsche Bank Ag
0
11 March 1999
Punjab & Sind Bank
0
20 August 1997
Deutsche Bank Ag
0
11 March 1999
Punjab & Sind Bank
0
20 August 1997
Deutsche Bank Ag
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-09012021_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-09122019_signed
Form ADT-1-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Copy of the intimation sent by company-28112019
Form DPT-3-28082019
Form ADT-1-30052019_signed
Copy of the intimation sent by company-30052019
Copy of resolution passed by the company-30052019
Optional Attachment-(2)-30052019
Optional Attachment-(1)-30052019
Copy of written consent given by auditor-30052019
Form INC-22-15042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Optional Attachment-(1)-15042019
Copy of board resolution authorizing giving of notice-15042019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
Form AOC-4-10122018_signed
Form MGT-7-24112017_signed
List of share holders, debenture holders;-22112017