Company Information

CIN
Status
Date of Incorporation
29 January 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
145,710
Authorised Capital
500,000

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
Udayveer Singh
Udayveer Singh
Director/Designated Partner
over 2 years ago
Inderjit Singh
Inderjit Singh
Director/Designated Partner
almost 3 years ago

Past Directors

Vinod Hingorani
Vinod Hingorani
Director
almost 23 years ago
Rakesh Talwar
Rakesh Talwar
Director
almost 23 years ago

Documents

Form DIR-12-07082020_signed
Optional Attachment-(1)-06082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082020
Optional Attachment-(2)-06082020
Optional Attachment-(3)-06082020
Optional Attachment-(4)-06082020
Form AOC-4-14122019_signed
List of share holders, debenture holders;-02122019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-02122019_signed
Form AOC - 4 CFS-02122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
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 CFS-07032019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-06032019
List of share holders, debenture holders;-06032019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032019
Directors report as per section 134(3)-06032019
Form AOC-4-06032019_signed
Form MGT-7-06032019_signed