Company Information
CIN
Status
Date of Incorporation
06 October 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Arti Bhasin
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ajay Mankotia
Director/Designated Partner
over 2 years ago
over 2 years ago
Jeffery Paul Neunsinger
Director/Designated Partner
about 4 years ago
about 4 years ago
Scott Edward Roessler
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Radhika Sehgal
Director
over 19 years ago
over 19 years ago
Mukesh Sehgal
Director
about 22 years ago
about 22 years ago
Uma Kapur
Director
about 22 years ago
about 22 years ago
Vickram Kapur
Director
about 22 years ago
about 22 years ago
Documents
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Form ADT-1-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Copy of resolution passed by the company-01112019
Copy of the intimation sent by company-01112019
Copy of written consent given by auditor-01112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112019
Directors report as per section 134(3)-01112019
Form AOC-4-01112019_signed
List of share holders, debenture holders;-22112018
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112018
Form AOC-4-22112018_signed
Form MGT-7-22112018_signed
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102017
Form AOC-4-24102017_signed
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Directors report as per section 134(3)-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112016
Form AOC-4-22112016_signed
Form MGT-7-181115.OCT
Form AOC-4-111115.OCT
