Company Information
CIN
Status
Date of Incorporation
04 June 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Archna Sudhir Sehra
Director/Designated Partner
over 2 years ago
over 2 years ago
Dishant Sudhir Sehra
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Tilak Raj Satija
Additional Director
over 18 years ago
over 18 years ago
Charges
25 April 1989
The Bank Of Rajasthan
40 Thousand
25 April 1989
The Bank Of Rajasthan
0
25 April 1989
The Bank Of Rajasthan
0
25 April 1989
The Bank Of Rajasthan
0
Documents
Form DPT-3-12032021-signed
Form DPT-3-06012021_signed
Form DPT-3-03032020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-25122019_signed
Form DIR-12-21122019_signed
Directors report as per section 134(3)-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Form DPT-3-18062019
Auditor?s certificate-18062019
Form DIR-11-04052019_signed
Proof of dispatch-30042019
Notice of resignation filed with the company-30042019
Acknowledgement received from company-30042019
Evidence of cessation;-29042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042019
Notice of resignation;-29042019
Form DIR-12-29042019_signed
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Form MGT-7-02122017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-28102017_signed
