Company Information

CIN
Status
Date of Incorporation
19 June 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sandeep Sehgal
Sandeep Sehgal
Director/Designated Partner
over 2 years ago
Manju Soni
Manju Soni
Director/Designated Partner
over 2 years ago
Abha Kapoor
Abha Kapoor
Director/Designated Partner
over 2 years ago
Nitan Kapoor
Nitan Kapoor
Director/Designated Partner
over 6 years ago

Past Directors

Ram Prakash Kapoor
Ram Prakash Kapoor
Director
over 29 years ago

Documents

Form AOC-4-23032021_signed
Form AOC-4-14012021_signed
Optional Attachment-(1)-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form DPT-3-23122020_signed
Form DPT-3-04092020-signed
Form AOC-4-24112019_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form ADT-1-08052019_signed
Copy of resolution passed by the company-08052019
Copy of written consent given by auditor-08052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Evidence of cessation;-18042019
Form DIR-12-18042019_signed
Interest in other entities;-18042019
Notice of resignation;-18042019
Form INC-22-02042019_signed
Copies of the utility bills as mentioned above (not older than two months)-02042019
Copy of board resolution authorizing giving of notice-02042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
Optional Attachment-(1)-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
List of share holders, debenture holders;-29122018