Company Information

CIN
Status
Date of Incorporation
11 October 1991
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Meena Sehgal
Meena Sehgal
Director/Designated Partner
over 1 year ago
Prerna Sehgal
Prerna Sehgal
Director/Designated Partner
about 16 years ago

Past Directors

Bhupinder Kaur
Bhupinder Kaur
Director
over 24 years ago
Santokh Singh Bhatia
Santokh Singh Bhatia
Director
almost 30 years ago
Amarjeet Singh
Amarjeet Singh
Director
almost 31 years ago

Documents

Form DPT-3-10022020-signed
Form AOC-4-23112019_signed
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Directors report as per section 134(3)-19112019
Form ADT-1-22102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-14062019
Form MGT-7-03112018_signed
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112018
Directors report as per section 134(3)-02112018
List of share holders, debenture holders;-29102018
Form MGT-7-27102017_signed
List of share holders, debenture holders;-26102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
Form AOC-4-23102017_signed
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Directors report as per section 134(3)-29102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-29102016_signed