Company Information
CIN
Status
Date of Incorporation
12 February 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Directors
Vivek Sehgal
Director
almost 28 years ago
almost 28 years ago
Mohit Sarvjit Sehgal
Director/Designated Partner
about 34 years ago
about 34 years ago
Sarvjit Kumar Sehgal
Director/Designated Partner
almost 41 years ago
almost 41 years ago
Past Directors
Vikash Agarwal
Director
about 7 years ago
about 7 years ago
Harsh Kumar Sharma
Director
over 16 years ago
over 16 years ago
Charges
03 October 2007
Hdfc Bank Limited
2 Crore
23 February 2005
Icici Bank Limited
1 Crore
12 April 2006
Icici Bank
2 Crore
12 April 2006
Icici Bank
0
23 February 2005
Icici Bank Limited
0
03 October 2007
Hdfc Bank Limited
0
12 April 2006
Icici Bank
0
23 February 2005
Icici Bank Limited
0
03 October 2007
Hdfc Bank Limited
0
Documents
Form DPT-3-03032021-signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form MGT-7-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Declaration by first director-22102018
Form DIR-12-22102018_signed
Interest in other entities;-22102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102018
Form AOC-4-22102018_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 the intimation sent by company-26102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Copy of resolution passed by the company-26102017
Copy of written consent given by auditor-26102017
Form MGT-7-05122016_signed
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
