Company Information

CIN
Status
Date of Incorporation
09 March 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,400,000
Authorised Capital
2,500,000

Directors

Madhvi Sehgal
Madhvi Sehgal
Director/Designated Partner
over 2 years ago
Anil Thukral
Anil Thukral
Director
almost 26 years ago
Rajiv Pal Sekhri
Rajiv Pal Sekhri
Director/Designated Partner
almost 26 years ago

Past Directors

Virender Sehgal
Virender Sehgal
Director
about 13 years ago
Sheetal Thukral
Sheetal Thukral
Director
over 15 years ago

Documents

Form DIR-12-08012021_signed
Form DPT-3-07012021_signed
Optional Attachment-(1)-31122020
Interest in other entities;-31122020
Evidence of cessation;-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Optional Attachment-(2)-31122020
Directors report as per section 134(3)-28102019
List of share holders, debenture holders;-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Form DPT-3-25062019
Form ADT-1-04042019_signed
Copy of resolution passed by the company-28032019
Copy of written consent given by auditor-28032019
Copy of the intimation sent by company-28032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Form MGT-7-08122017_signed
Directors report as per section 134(3)-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Form AOC-4-07122017_signed
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-16032017
Copy of the intimation sent by company-16032017
Optional Attachment-(3)-16032017