Company Information

CIN
Status
Date of Incorporation
19 October 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Aniruudh Agnihotrii
Aniruudh Agnihotrii
Director/Designated Partner
over 2 years ago
Abhishek Sehgal
Abhishek Sehgal
Director/Designated Partner
over 2 years ago
Sunil Sehgal
Sunil Sehgal
Director/Designated Partner
over 2 years ago
Vinay Agnihotri
Vinay Agnihotri
Director/Designated Partner
over 22 years ago

Past Directors

Madhu Sehgal
Madhu Sehgal
Director
over 22 years ago
Vinod Agnihotri
Vinod Agnihotri
Director
about 25 years ago

Charges

78 Lak
02 March 2005
Union Bank Of India
10 Lak
21 January 2021
Union Bank Of India
8 Lak
21 January 2021
Union Bank Of India
20 Lak
21 January 2021
Union Bank Of India
50 Lak
14 September 2023
Others
0
21 January 2021
Others
0
21 January 2021
Others
0
21 January 2021
Others
0
02 March 2005
Union Bank Of India
0
14 September 2023
Others
0
21 January 2021
Others
0
21 January 2021
Others
0
21 January 2021
Others
0
02 March 2005
Union Bank Of India
0
14 September 2023
Others
0
21 January 2021
Others
0
21 January 2021
Others
0
21 January 2021
Others
0
02 March 2005
Union Bank Of India
0

Documents

Form DPT-3-10032021-signed
Form DPT-3-02092020-signed
Form ADT-1-29112019_signed
Optional Attachment-(1)-28112019
Copy of written consent given by auditor-28112019
Copy of the intimation sent by company-28112019
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-26112019
Optional Attachment-(2)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form DPT-3-31102019-signed
Auditor?s certificate-30062019
Auditor?s certificate-28052019
Form MSME FORM I-28052019_signed
Form DIR-12-09052019_signed
Evidence of cessation;-22042019
Notice of resignation;-22042019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017