Company Information

CIN
Status
Date of Incorporation
09 August 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,277,800
Authorised Capital
5,000,000

Directors

Seema Sehgal
Seema Sehgal
Director/Designated Partner
over 29 years ago
Jagdish Sehgal
Jagdish Sehgal
Director/Designated Partner
over 29 years ago

Past Directors

Raj Gupta
Raj Gupta
Director
over 29 years ago
Anand Parkash Gupta
Anand Parkash Gupta
Director
over 29 years ago

Documents

Form ADT-1-05022020_signed
Copy of resolution passed by the company-04022020
Copy of the intimation sent by company-04022020
Copy of written consent given by auditor-04022020
Optional Attachment-(1)-04022020
Form ADT-3-14122019_signed
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Resignation letter-22112019
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-11042019_signed
Copy of written consent given by auditor-10042019
Copy of the intimation sent by company-10042019
Copy of resolution passed by the company-10042019
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
List of share holders, debenture holders;-15102018
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form DIR-12-12092018_signed
Evidence of cessation;-12092018
Notice of resignation;-12092018
Form MGT-7-27102017_signed
Form AOC-4-27102017_signed
Directors report as per section 134(3)-23102017
List of share holders, debenture holders;-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017