Company Information
CIN
Status
Date of Incorporation
24 February 2006
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
Mansi Wariavwalla
Director/Designated Partner
over 2 years ago
over 2 years ago
Amogh Dhingra
Director/Designated Partner
over 2 years ago
over 2 years ago
Rohit Sehgal
Director/Designated Partner
over 2 years ago
over 2 years ago
Karan Sehgal
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Ravinder Kumar Sehgal
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Nikhil Sehgal
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Past Directors
Sudesh Sehgal
Director
almost 15 years ago
almost 15 years ago
Documents
Form DPT-3-03042021_signed
Form DPT-3-22032021-signed
Form DPT-3-30122020_signed
Form AOC-4-10122019_signed
Optional Attachment-(1)-08122019
List of share holders, debenture holders;-08122019
Form MGT-7-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form AOC-4-27122018_signed
Form INC-22-27042019_signed
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
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018
Evidence of cessation;-26112018
Form DIR-12-26112018_signed
Optional Attachment-(1)-17062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062018
Form MGT-7-17062018_signed
Form AOC-4-17062018_signed
