Company Information

CIN
Status
Date of Incorporation
28 June 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
159,000
Authorised Capital
2,000,000

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

Past Directors

Karan Sehgal
Karan Sehgal
Director
about 18 years ago

Documents

Form STK-2-25042019-signed
Optional Attachment-(1)-18062018
Optional Attachment-(2)-18062018
Optional Attachment-(4)-18062018
-18062018
Optional Attachment-(3)-18062018
-30032018
Form PAS-3-29032018_signed
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-29032018
Copy of Board or Shareholders? resolution-29032018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29032018
Form DIR-12-17032018_signed
Notice of resignation;-14032018
Evidence of cessation;-14032018
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed
Directors report as per section 134(3)-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
List of share holders, debenture holders;-10112017
Optional Attachment-(1)-28102017
Form DIR-12-28102017_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Directors report as per section 134(3)-28102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Form AOC-4-28102016_signed
Optional Attachment-(2)-21102016
Optional Attachment-(3)-21102016
Letter of appointment;-21102016
Form DIR-12-21102016_signed