Company Information

CIN
Status
Date of Incorporation
09 October 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kiran Sehgal
Kiran Sehgal
Director/Designated Partner
over 2 years ago
Sanjay Seth
Sanjay Seth
Director/Designated Partner
almost 3 years ago

Past Directors

Pankaj Malik
Pankaj Malik
Additional Director
over 8 years ago
Lavindra Tomar
Lavindra Tomar
Director
over 15 years ago

Documents

Form AOC-4-20112020_signed
Directors report as per section 134(3)-20112020
Supplementary or Test audit report under section 143-20112020
List of share holders, debenture holders;-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112020
Statement of Subsidiaries as per section 129 - Form AOC-1-20112020
Form AOC - 4 CFS-20112020
Form AOC-4-20112020
Form MGT-7-20112020_signed
Form DIR-12-19112020_signed
Notice of resignation;-19112020
Optional Attachment-(1)-19112020
Evidence of cessation;-19112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18102019
Statement of Subsidiaries as per section 129 - Form AOC-1-18102019
Supplementary or Test audit report under section 143-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Form AOC - 4 CFS-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019