Company Information

CIN
Status
Date of Incorporation
07 February 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Varun Sehgal
Varun Sehgal
Director/Designated Partner
about 2 years ago
Manmohan Sehgal
Manmohan Sehgal
Director/Designated Partner
over 2 years ago
Vasundhra Sehgal
Vasundhra Sehgal
Director/Designated Partner
over 12 years ago

Past Directors

Baldev Raj Sehgal
Baldev Raj Sehgal
Director
almost 35 years ago
Radhika Sehgal
Radhika Sehgal
Director
almost 35 years ago

Charges

12 Crore
13 September 2016
Yes Bank Limited
7 Crore
19 June 2013
Axis Bank Limited
4 Crore
05 November 2020
Yes Bank Limited
5 Crore
13 September 2016
Yes Bank Limited
0
05 November 2020
Yes Bank Limited
0
19 June 2013
Axis Bank Limited
0
13 September 2016
Yes Bank Limited
0
05 November 2020
Yes Bank Limited
0
19 June 2013
Axis Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-30112020
Form CHG-1-30112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201130
Form DPT-3-14102020-signed
Form AOC-4-15122019_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-05072019
Form MSME FORM I-08062019_signed
Form CHG-1-08062019_signed
Instrument(s) of creation or modification of charge;-27052019
Optional Attachment-(1)-27052019
Optional Attachment-(2)-27052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190527
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
Form AOC-4-10122018_signed
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Form ADT-1-26112018_signed
Copy of the intimation sent by company-26112018
Optional Attachment-(1)-26112018
Copy of written consent given by auditor-26112018
Copy of resolution passed by the company-26112018
Optional Attachment-(2)-26112018
Notice of resignation;-16092018
Optional Attachment-(1)-16092018
Form DIR-12-16092018_signed