Company Information

CIN
Status
Date of Incorporation
31 March 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,560,000
Authorised Capital
6,500,000

Directors

Kamniya Sehgal
Kamniya Sehgal
Director/Designated Partner
over 4 years ago
Siddhant Sehgal
Siddhant Sehgal
Director/Designated Partner
almost 15 years ago
Atul Kalra
Atul Kalra
Director
about 16 years ago
Jagdish Sehgal
Jagdish Sehgal
Director/Designated Partner
over 26 years ago

Past Directors

Shikha Gupta
Shikha Gupta
Director
about 23 years ago

Charges

1 Crore
12 April 2012
Oriental Bank Of Commerce
25 Lak
12 April 2012
Oriental Bank Of Commerce
1 Crore
12 April 2012
Oriental Bank Of Commerce
0
12 April 2012
Oriental Bank Of Commerce
0
12 April 2012
Oriental Bank Of Commerce
0
12 April 2012
Oriental Bank Of Commerce
0
12 April 2012
Oriental Bank Of Commerce
0
12 April 2012
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
Copy of written consent given by auditor-04022020
Optional Attachment-(1)-04022020
Form ADT-3-10122019_signed
Form AOC-4-05122019-signed
Form MGT-7-26112019_signed
Resignation letter-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Form ADT-1-12042019_signed
Copy of resolution passed by the company-10042019
Copy of written consent given by auditor-10042019
Copy of the intimation sent by company-10042019
Form SH-8-10012019-signed
Audited financial statements of last three years-07012019
Copy of the board resolution-07012019
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-07012019
Declaration by auditor(s)-07012019
Details of the promoters of the company-07012019
Form AOC-4-31122018-signed
Form SH-9-27122018-signed
Statement of assets and liabilities-20122018
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-20122018
Declaration by auditor(s)-20122018
Audited financial statements of last three years-20122018
Optional Attachment-(1)-20122018