Company Information

CIN
Status
Date of Incorporation
13 September 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,698,110
Authorised Capital
10,000,000

Directors

Gautam Sekhri
Gautam Sekhri
Director/Designated Partner
over 2 years ago
Raj Krishan Gupta
Raj Krishan Gupta
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
Puja Sekhri
Puja Sekhri
Director/Designated Partner
over 6 years ago
Madan Kukreja
Madan Kukreja
Director/Designated Partner
over 6 years ago

Past Directors

Roma Sekhri
Roma Sekhri
Director
over 18 years ago
Anil Kumar Grover
Anil Kumar Grover
Director
over 18 years ago
Ravindra Chhabra
Ravindra Chhabra
Director
over 18 years ago
Satish Gupta
Satish Gupta
Director
about 30 years ago
Lalit Kumar Gupta
Lalit Kumar Gupta
Director
about 30 years ago

Documents

Form DPT-3-05032021-signed
Form DPT-3-28102020-signed
Form AOC-4-15122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-06122019
Form ADT-1-03122019_signed
Copy of resolution passed by the company-03122019
Optional Attachment-(1)-03122019
Copy of written consent given by auditor-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Form DIR-12-23102019_signed
Optional Attachment-(1)-22102019
Form BEN - 2-04092019_signed
Optional Attachment-(4)-04092019
Optional Attachment-(1)-04092019
Declaration under section 90-04092019
Optional Attachment-(2)-04092019
Optional Attachment-(3)-04092019
Form DPT-3-08072019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Optional Attachment-(1)-07062019
Copy of written consent given by auditor-07062019
Form PAS-3-18032019_signed
Optional Attachment-(1)-18032019
Complete record of private placement offers and acceptances in Form PAS-5.-18032019