Company Information
CIN
Status
Date of Incorporation
15 October 1977
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
499,000
Authorised Capital
2,500,000
Directors
Amrit Sehgal
Director/Designated Partner
over 2 years ago
over 2 years ago
Madhu Sehgal
Director/Designated Partner
about 31 years ago
about 31 years ago
Charges
16 July 2018
Punjab And Sind Bank
15 Lak
16 July 2018
Others
0
16 July 2018
Others
0
16 July 2018
Others
0
Documents
Form MGT-7-10122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-29062019
Form ADT-1-10052019_signed
Form INC-22-10052019_signed
Copy of written consent given by auditor-10052019
Copy of resolution passed by the company-10052019
Copies of the utility bills as mentioned above (not older than two months)-09052019
Copy of board resolution authorizing giving of notice-09052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Form AOC-4-17122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180914
Form CHG-1-02092018
Optional Attachment-(1)-02092018
Instrument(s) of creation or modification of charge;-02092018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Optional Attachment-(1)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Form AOC-4-21112017_signed
Form MR-1-10042017-signed
Form MGT-14-07042017_signed
Form MGT-14-06042017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032017
