Company Information

CIN
Status
Date of Incorporation
24 January 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
4,287,000
Authorised Capital
4,500,000

Directors

Ravi Sehgal
Ravi Sehgal
Director/Designated Partner
almost 3 years ago
Deepti Sharma
Deepti Sharma
Director/Designated Partner
over 3 years ago
Ram Niwas
Ram Niwas
Director/Designated Partner
about 7 years ago
Rajiv Gupta
Rajiv Gupta
Director/Designated Partner
about 7 years ago
Jasvinder Kaur
Jasvinder Kaur
Director
about 19 years ago

Past Directors

Ranjit Singh
Ranjit Singh
Director
over 16 years ago
Ramesh Chand
Ramesh Chand
Director
over 16 years ago
Nandita Chander
Nandita Chander
Director
almost 22 years ago

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form DPT-3-30062019
Form ADT-1-15062019_signed
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form DIR-12-22032019_signed
Form AOC-4-22032019_signed
Form MGT-7-22032019_signed
Optional Attachment-(1)-19032019
Optional Attachment-(3)-19032019
Directors report as per section 134(3)-19032019
List of share holders, debenture holders;-19032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032019
Optional Attachment-(2)-19032019
Optional Attachment-(4)-19032019
Form DIR-12-18032019_signed
Evidence of cessation;-13032019
Optional Attachment-(2)-13032019
Optional Attachment-(1)-13032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032019
Optional Attachment-(3)-13032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052018
Notice of resignation;-10052018
Evidence of cessation;-10052018