Company Information

CIN
Status
Date of Incorporation
02 January 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,000
Authorised Capital
1,000,000

Directors

Udit Sehgal
Udit Sehgal
Director/Designated Partner
over 2 years ago
Reena Sehgal
Reena Sehgal
Director/Designated Partner
almost 20 years ago

Past Directors

Kriti Bhatia
Kriti Bhatia
Director
over 10 years ago
Sonia Sehgal
Sonia Sehgal
Director
over 19 years ago

Charges

24 Lak
10 January 2008
Bank Of Baroda
24 Lak
10 January 2008
Bank Of Baroda
0
10 January 2008
Bank Of Baroda
0

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-13122019_signed
Form ADT-1-04122019_signed
Copy of written consent given by auditor-04122019
Copy of resolution passed by the company-04122019
Optional Attachment-(1)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form ADT-1-23102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-17082019_signed
-17082019
Copy of written consent given by auditor-17082019
Copy of the intimation sent by company-17082019
Copy of resolution passed by the company-17082019
Form ADT-3-05082019_signed
Resignation letter-05082019
Optional Attachment-(1)-28062019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018