Company Information

CIN
Status
Date of Incorporation
25 May 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
47,103,000
Authorised Capital
50,000,000

Directors

Renu Alka Sehgal
Renu Alka Sehgal
Director/Designated Partner
over 2 years ago
Manish Kumar Goyal
Manish Kumar Goyal
Director/Designated Partner
almost 3 years ago
Laksh Vaaman Sehgal
Laksh Vaaman Sehgal
Director
over 21 years ago
Geeta Soni
Geeta Soni
Director/Designated Partner
almost 22 years ago
Vivek Chaand Sehgal
Vivek Chaand Sehgal
Director
almost 22 years ago

Past Directors

Vidhi Sehgal
Vidhi Sehgal
Director
over 18 years ago

Documents

Form MGT-7-04042021_signed
Form DPT-3-18122020-signed
List of share holders, debenture holders;-20112020
Form AOC-4-02102020_signed
Optional Attachment-(1)-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Directors report as per section 134(3)-25092020
Optional Attachment-(1)-30062020
Form MGT-7-17112019_signed
List of share holders, debenture holders;-23102019
Form MGT-14-22102019-signed
Optional Attachment-(1)-17102019
Altered articles of association-17102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Optional Attachment-(1)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Optional Attachment-(1)-07102019
Form DIR-12-07102019_signed
Form DPT-3-02072019
Optional Attachment-(1)-02072019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019