Company Information

CIN
Status
Date of Incorporation
27 March 1982
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sumer Sehgal
Sumer Sehgal
Director/Designated Partner
about 4 years ago
Radhika Sehgal
Radhika Sehgal
Director/Designated Partner
over 15 years ago
Vivek Sehgal
Vivek Sehgal
Director
over 37 years ago

Past Directors

Vikash Agarwal
Vikash Agarwal
Director
almost 5 years ago
Pradeep Wadhwa Kumar
Pradeep Wadhwa Kumar
Director
almost 15 years ago
Priya Devaya Sehgal
Priya Devaya Sehgal
Director
over 15 years ago
Mohit Sarvjit Sehgal
Mohit Sarvjit Sehgal
Director
about 27 years ago
Sarvjit Kumar Sehgal
Sarvjit Kumar Sehgal
Director
over 43 years ago

Documents

Optional Attachment-(1)-26052020
Notice of resignation;-26052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052020
Interest in other entities;-26052020
Form DIR-12-26052020_signed
Optional Attachment-(2)-26052020
Evidence of cessation;-26052020
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-26062019
Form MGT-7-13112018_signed
List of share holders, debenture holders;-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form MGT-7-27112017_signed
List of share holders, debenture holders;-24112017
Form ADT-1-30102017_signed
Form AOC-4-30102017_signed
Copy of the intimation sent by company-26102017
Directors report as per section 134(3)-26102017
Copy of written consent given by auditor-26102017
Copy of resolution passed by the company-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-02122016_signed