Company Information
CIN
Status
Date of Incorporation
01 April 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,350,000
Authorised Capital
5,000,000
Directors
Anil Sehgal
Director/Designated Partner
over 23 years ago
over 23 years ago
Renu Sehgal
Director/Designated Partner
over 23 years ago
over 23 years ago
Charges
06 December 2012
Uco Bank
1 Crore
19 August 2003
Uco Bank
65 Lak
19 August 2003
Uco Bank
1 Lak
19 August 2003
Uco Bank
0
19 August 2003
Uco Bank
0
06 December 2012
Uco Bank
0
19 August 2003
Uco Bank
0
19 August 2003
Uco Bank
0
06 December 2012
Uco Bank
0
19 August 2003
Uco Bank
0
19 August 2003
Uco Bank
0
06 December 2012
Uco Bank
0
Documents
Form STK-2-21072020-signed
-06062019
Form CHG-4-03062019_signed
Letter of the charge holder stating that the amount has been satisfied-03062019
CERTIFICATE OF SATISFACTION OF CHARGE-20190603
Letter of the charge holder stating that the amount has been satisfied-01062019
Form CHG-4-01062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190601
Form DIR-12-05042019_signed
Evidence of cessation;-03042019
Notice of resignation;-03042019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-08122017_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-07122016
Directors report as per section 134(3)-07122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122016
Form AOC-4-07122016_signed
Form MGT-7-07122016_signed
Form AOC-4-041215.OCT
Form ADT-1-031215.OCT
Form23AC-040215 for the FY ending on-310314.OCT
Form66-040215 for the FY ending on-310314.OCT
