Company Information

CIN
Status
Date of Incorporation
13 June 1989
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
9,000,000
Authorised Capital
9,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vivek Sehgal
Vivek Sehgal
Director/Designated Partner
over 1 year ago
Ashwin Kumar Julka
Ashwin Kumar Julka
Director/Designated Partner
over 6 years ago
Mohit Sarvjit Sehgal
Mohit Sarvjit Sehgal
Director/Designated Partner
over 25 years ago
Karan Paul Sehgal
Karan Paul Sehgal
Director/Designated Partner
over 27 years ago
Sarvjit Kumar Sehgal
Sarvjit Kumar Sehgal
Director/Designated Partner
over 35 years ago

Charges

0
01 June 2010
Hdfc Bank Limited
17 Crore
10 May 2007
Icici Bank Limited
5 Crore
22 June 2009
3i Infotech Trusteeship Services Limited
3 Crore
10 May 2007
Icici Bank Limited
0
01 June 2010
Hdfc Bank Limited
0
22 June 2009
3i Infotech Trusteeship Services Limited
0
10 May 2007
Icici Bank Limited
0
01 June 2010
Hdfc Bank Limited
0
22 June 2009
3i Infotech Trusteeship Services Limited
0
10 May 2007
Icici Bank Limited
0
01 June 2010
Hdfc Bank Limited
0
22 June 2009
3i Infotech Trusteeship Services Limited
0

Documents

Form DPT-3-23032021-signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-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
Directors report as per section 134(3)-23102019
Form MGT-7-23102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-26062019
Form DIR-12-23102018_signed
List of share holders, debenture holders;-22102018
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
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
Form MGT-7-27112017_signed
List of share holders, debenture holders;-24112017
Form ADT-1-30102017_signed
Form AOC-4-30102017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Copy of written consent given by auditor-26102017
Copy of the intimation sent by company-26102017
Copy of resolution passed by the company-26102017
Optional Attachment-(1)-25012017
List of share holders, debenture holders;-25012017
Form MGT-7-25012017_signed