Company Information

CIN
Status
Date of Incorporation
09 February 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sahil Sahgal
Sahil Sahgal
Director/Designated Partner
over 2 years ago
Pankaj Krishna Sahgal
Pankaj Krishna Sahgal
Director/Designated Partner
almost 19 years ago

Past Directors

Om Parkash Popli
Om Parkash Popli
Director
over 16 years ago

Documents

Form DPT-3-22122020-signed
Form DPT-3-19112020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form MGT-6-20092019_signed
-20092019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Optional Attachment-(1)-11062019
Optional Attachment-(2)-11062019
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
List of share holders, debenture holders;-17122018
Optional Attachment-(1)-17122018
Form MGT-7-17122018_signed
Form DIR-12-31102018_signed
Form AOC-4-31102018_signed
Optional Attachment-(1)-28102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form DIR-12-30042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042018
Optional Attachment-(1)-24042018