Company Information

CIN
Status
Date of Incorporation
02 September 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jyotsaiban Sehgal
Jyotsaiban Sehgal
Director/Designated Partner
about 2 years ago
Jagjit Singh Chhatwal
Jagjit Singh Chhatwal
Director/Designated Partner
over 2 years ago
Surender Kumar
Surender Kumar
Director/Designated Partner
almost 3 years ago

Past Directors

Rakesh Talwar
Rakesh Talwar
Director
over 14 years ago

Documents

Form DIR-12-07082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082020
Optional Attachment-(1)-06082020
Optional Attachment-(2)-06082020
Optional Attachment-(3)-06082020
Optional Attachment-(4)-06082020
Form MGT-7-14122019_signed
Form AOC-4-29112019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-11112019_signed
Copy of resolution passed by the company-08112019
Optional Attachment-(1)-08112019
Copy of the intimation sent by company-08112019
Copy of written consent given by auditor-08112019
Form DPT-3-28062019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form ADT-1-23102018_signed
Copy of resolution passed by the company-15102018
Copy of written consent given by auditor-15102018
Copy of the intimation sent by company-15102018
Form MGT-7-20122017_signed
List of share holders, debenture holders;-19122017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017