Company Information

CIN
Status
Date of Incorporation
23 September 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
1,000,000
Authorised Capital
10,000,000

Directors

Hemant Sagar
Hemant Sagar
Non Individual Subscriber
over 6 years ago
Sharmistha Julka
Sharmistha Julka
Director/Designated Partner
almost 10 years ago
Christmas Dhanapaul Kingsly
Christmas Dhanapaul Kingsly
Director/Designated Partner
almost 10 years ago
Sarvjit Kumar Sehgal
Sarvjit Kumar Sehgal
Director/Designated Partner
over 11 years ago
Karan Paul Sehgal
Karan Paul Sehgal
Director/Designated Partner
about 15 years ago

Past Directors

Rosemary Sagar
Rosemary Sagar
Director
about 15 years ago

Documents

Directors report as per section 134(3)-13092019
List of share holders, debenture holders;-13092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092019
Form MGT-7-13092019_signed
Form AOC-4-13092019_signed
Form BEN - 2-02082019_signed
Declaration under section 90-02082019
Form DPT-3-26062019
List of share holders, debenture holders;-14092018
Form MGT-7-14092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018
Directors report as per section 134(3)-12092018
Form AOC-4-12092018_signed
Form MGT-7-27112017_signed
List of share holders, debenture holders;-24112017
Form ADT-1-30102017_signed
Form AOC-4-30102017_signed
Copy of resolution passed by the company-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Copy of written consent given by auditor-26102017
Copy of the intimation sent by company-26102017
Directors report as per section 134(3)-29102016
Optional Attachment-(2)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Optional Attachment-(1)-29102016
Form AOC-4-29102016_signed
Optional Attachment-(1)-27102016
List of share holders, debenture holders;-27102016
Form MGT-7-27102016_signed