Company Information
CIN
Status
Date of Incorporation
01 March 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
30,000,000
Directors
Rohit Sehgal
Director/Designated Partner
over 2 years ago
over 2 years ago
Satvik Sehgal
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Ravinder Kumar Sehgal
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Karan Sehgal
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Nikhil Sehgal
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Past Directors
Sudesh Sehgal
Director
almost 12 years ago
almost 12 years ago
Charges
07 September 2016
Kotak Mahindra Bank Limited
7 Crore
07 September 2016
Others
0
07 September 2016
Others
0
07 September 2016
Others
0
Documents
Optional Attachment-(2)-21082020
Optional Attachment-(1)-21082020
Form DIR-12-21082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082020
Form MGT-7-25122019_signed
Optional Attachment-(1)-19122019
List of share holders, debenture holders;-19122019
Form AOC-4-07122019_signed
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form INC-22-28042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042019
Optional Attachment-(1)-27042019
Copy of board resolution authorizing giving of notice-27042019
Copies of the utility bills as mentioned above (not older than two months)-27042019
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-03012019_signed
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Evidence of cessation;-26112018
Form DIR-12-26112018_signed
Form AOC-4-01012018_signed
Form MGT-7-01012018_signed
Optional Attachment-(3)-28122017
Directors report as per section 134(3)-28122017
