Company Information

CIN
Status
Date of Incorporation
16 August 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,100,000
Authorised Capital
9,100,000

Directors

Ashwani Kumar Sehgal
Ashwani Kumar Sehgal
Director/Designated Partner
about 2 years ago
Mukesh Kumar Jain
Mukesh Kumar Jain
Director/Designated Partner
almost 3 years ago
Rajesh Khanna
Rajesh Khanna
Director/Designated Partner
over 20 years ago
Harvinder Kumar Sehgal
Harvinder Kumar Sehgal
Director/Designated Partner
over 20 years ago
Manoj Jain
Manoj Jain
Director/Designated Partner
over 20 years ago

Documents

Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Form SH-7-28102018-signed
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
Altered memorandum of assciation;-17102018
Copy of the resolution for alteration of capital;-17102018
List of share holders, debenture holders;-23012018
Form MGT-7-23012018_signed
List of share holders, debenture holders;-20112016
Form MGT-7-20112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Directors report as per section 134(3)-07112016
Form AOC-4-07112016_signed
Form MGT-7-301115.OCT
Form AOC-4-221115.OCT
FormSchV-121214 for the FY ending on-310314.OCT
Form23AC-121214 for the FY ending on-310314.OCT
Form MGT-14-081014.OCT