Company Information

CIN
Status
Date of Incorporation
26 July 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,700,000
Authorised Capital
11,000,000

Directors

Renu Sehgal
Renu Sehgal
Director/Designated Partner
about 7 years ago
Vishal Sehgal
Vishal Sehgal
Director/Designated Partner
over 12 years ago
Samir Garg
Samir Garg
Director
over 12 years ago

Past Directors

Ashok Mittal
Ashok Mittal
Director
about 10 years ago
Rajni Nijhawan
Rajni Nijhawan
Director
over 12 years ago

Documents

Form DPT-3-01012021_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Form DPT-3-30062019
Form DPT-3-01072019
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
Form AOC-4-07122018_signed
Form DIR-12-29112018_signed
Form INC-22-11102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11102018
Copies of the utility bills as mentioned above (not older than two months)-11102018
Copy of board resolution authorizing giving of notice-11102018
Optional Attachment-(1)-10072018
Notice of resignation;-10072018
Interest in other entities;-10072018
Form DIR-12-10072018_signed
Evidence of cessation;-10072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072018
List of share holders, debenture holders;-09102017
Directors report as per section 134(3)-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Form MGT-7-09102017_signed
Form AOC-4-09102017_signed
Form GNL-2-15052017-signed