Company Information

CIN
Status
Date of Incorporation
12 August 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pooja Sehgal
Pooja Sehgal
Director/Designated Partner
over 4 years ago
Dev Sehgal
Dev Sehgal
Director/Designated Partner
almost 9 years ago
Bhim Sen
Bhim Sen
Director/Designated Partner
over 12 years ago

Past Directors

Santosh Kumar Shah
Santosh Kumar Shah
Director
over 12 years ago

Documents

Form DPT-3-24112020-signed
Form DPT-3-22102019
Optional Attachment-(1)-15102019
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Form ADT-1-08042019_signed
-08042019
Copy of written consent given by auditor-08042019
Optional Attachment-(1)-08042019
Form INC-22-26122018_signed
Copy of board resolution authorizing giving of notice-26122018
Optional Attachment-(1)-26122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26122018
Copies of the utility bills as mentioned above (not older than two months)-26122018
List of share holders, debenture holders;-09112018
Form MGT-7-09112018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-08122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Directors report as per section 134(3)-07122017
Optional Attachment-(1)-07122017
Form MGT-7-02122017_signed
List of share holders, debenture holders;-29112017
Form INC-22-03082017_signed
Copy of board resolution authorizing giving of notice-03082017