Company Information

CIN
Status
Date of Incorporation
21 February 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Jeevisha Sehgal
Jeevisha Sehgal
Director/Designated Partner
over 6 years ago
Neelam Sehgal
Neelam Sehgal
Director/Designated Partner
almost 13 years ago

Past Directors

Krishna Devi
Krishna Devi
Director
over 11 years ago
Anil Kumar Sehgal
Anil Kumar Sehgal
Director
almost 13 years ago

Documents

Shareholders-MGT_7_R75440842_RMSFCS56_20201224111346.xlsm
Form ADT-1-21122020_signed
Form MGT-7-21122020_signed
Form AOC-4-21122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Copy of the intimation sent by company-17122020
Copy of written consent given by auditor-17122020
Directors report as per section 134(3)-17122020
Copy of resolution passed by the company-17122020
Form DPT-3-18112020-signed
Form ADT-1-17082020_signed
Optional Attachment-(1)-11082020
Copy of written consent given by auditor-11082020
Copy of resolution passed by the company-11082020
Form DPT-3-30072019
Form DIR-12-23042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Evidence of cessation;-20042019
Notice of resignation;-20042019
Optional Attachment-(2)-20042019
Optional Attachment-(1)-20042019
Form ADT-1-29032019_signed
Copy of resolution passed by the company-09022019
Copy of the intimation sent by company-09022019
Copy of written consent given by auditor-09022019
Form AOC-4-04022019_signed
Form MGT-7-04022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022019
List of share holders, debenture holders;-02022019
Directors report as per section 134(3)-02022019