Company Information

CIN
Status
Date of Incorporation
30 April 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
25,400,000
Authorised Capital
25,500,000

Directors

Subhash Chander Sehgal
Subhash Chander Sehgal
Director/Designated Partner
over 2 years ago
Archana Bhatnagar
Archana Bhatnagar
Director/Designated Partner
almost 3 years ago
Geeta Sehgal
Geeta Sehgal
Director/Designated Partner
almost 3 years ago

Past Directors

Karan Sehgal
Karan Sehgal
Director
over 13 years ago

Documents

Form MGT-7-07122020_signed
List of share holders, debenture holders;-04122020
Approval letter for extension of AGM;-04122020
Form ADT-1-21112020_signed
Copy of written consent given by auditor-19112020
Copy of resolution passed by the company-19112020
Form MGT-7-22102019_signed
Form AOC-4-22102019_signed
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Optional Attachment-(1)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form DPT-3-23092019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190902
Form MGT-14-31082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190831
Altered articles of association-22082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22082019
Altered memorandum of association-22082019
Optional Attachment-(1)-22082019
Form MGT-14-09022019-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190209
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190209
Altered memorandum of association-06022019
Optional Attachment-(1)-06022019
Altered articles of association-06022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05022019
Altered memorandum of association-05022019
Altered articles of association-05022019