Company Information

CIN
Status
Date of Incorporation
11 May 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,197,500
Authorised Capital
2,000,000

Directors

Mala Sehgal
Mala Sehgal
Director/Designated Partner
over 4 years ago
Seema Sehgal
Seema Sehgal
Director/Designated Partner
over 24 years ago
Siddharth Sehgal
Siddharth Sehgal
Individual Promoter
over 24 years ago

Charges

1 Crore
17 April 2006
Oriental Bank Of Commerce
30 Lak
17 April 2006
Oriental Bank Of Commerce
1 Crore
17 April 2006
Oriental Bank Of Commerce
0
17 April 2006
Oriental Bank Of Commerce
0
17 April 2006
Oriental Bank Of Commerce
0
17 April 2006
Oriental Bank Of Commerce
0
17 April 2006
Oriental Bank Of Commerce
0
17 April 2006
Oriental Bank Of Commerce
0

Documents

Form ADT-1-05022020_signed
Copy of resolution passed by the company-04022020
Copy of the intimation sent by company-04022020
Optional Attachment-(1)-04022020
Copy of written consent given by auditor-04022020
Form ADT-3-14122019_signed
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Resignation letter-22112019
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-11042019_signed
Copy of resolution passed by the company-08042019
Copy of written consent given by auditor-08042019
Copy of the intimation sent by company-08042019
Form AOC-4-11102018_signed
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form MGT-7-08102018_signed
List of share holders, debenture holders;-05102018
Form AOC-4-30102017_signed
Form MGT-7-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Optional Attachment-(1)-25102017
List of share holders, debenture holders;-25102017
Form MGT-7-02122016_signed
Form AOC-4-01122016_signed