Company Information

CIN
Status
Date of Incorporation
13 March 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,229,800
Authorised Capital
12,300,000

Directors

Ganpat Rai Sehgal
Ganpat Rai Sehgal
Director/Designated Partner
about 23 years ago
Charu Sehgal
Charu Sehgal
Director/Designated Partner
about 23 years ago
Raman Roy
Raman Roy
Director/Designated Partner
about 23 years ago

Documents

Form ADT-1-03052019_signed
Copy of written consent given by auditor-26042019
Copy of resolution passed by the company-26042019
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Directors report as per section 134(3)-16112016
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Form AOC-4-16112016_signed
Form AOC-4-181215.OCT
Form MGT-7-181215.OCT
Form PAS-3-130815.OCT
Resltn passed by the BOD-130815.PDF
List of allottees-130815.PDF
Form MGT-14-120815.PDF
Optional Attachment 2-120815.PDF
Copy of resolution-120815.PDF
Optional Attachment 4-120815.PDF
Optional Attachment 1-120815.PDF
Optional Attachment 3-120815.PDF
Form SH-7-100815.PDF