Company Information

CIN
Status
Date of Incorporation
14 July 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,055,550
Authorised Capital
12,000,000

Directors

Gautam Sekhri
Gautam Sekhri
Director/Designated Partner
over 2 years ago
Aarti Sekhri
Aarti Sekhri
Director/Designated Partner
over 2 years ago
Bhupinder Kumar Sekhri
Bhupinder Kumar Sekhri
Director/Designated Partner
almost 3 years ago
Gaurav Sekhri
Gaurav Sekhri
Director/Designated Partner
almost 3 years ago
Puja Sekhri
Puja Sekhri
Director/Designated Partner
about 6 years ago
Shobha Sekhri
Shobha Sekhri
Beneficial Owner
about 6 years ago
Kapil Sekhri
Kapil Sekhri
Director/Designated Partner
about 6 years ago
Madan Kukreja
Madan Kukreja
Director/Designated Partner
almost 18 years ago

Past Directors

Shree Mayor
Shree Mayor
Director
about 11 years ago
Jagat Mohan Pushkarna
Jagat Mohan Pushkarna
Director
over 18 years ago
Ravindra Chhabra
Ravindra Chhabra
Director
about 19 years ago

Documents

Form DPT-3-08032021-signed
Form DPT-3-27082020-signed
Form ADT-1-16122019_signed
Form AOC-4-16122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Optional Attachment-(1)-30112019
Form BEN - 2-08102019_signed
Declaration under section 90-08102019
Form DPT-3-08072019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Optional Attachment-(1)-07062019
Copy of resolution passed by the company-07062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122018
Form AOC - 4 CFS-30122018_signed
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Optional Attachment-(1)-14022018
Form DIR-12-14022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022018
Optional Attachment-(2)-14022018