Company Information

CIN
Status
Date of Incorporation
09 April 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Seema Sehgal
Seema Sehgal
Director/Designated Partner
almost 18 years ago
Vishal Sehgal
Vishal Sehgal
Director/Designated Partner
almost 18 years ago

Documents

Form AOC-4-01012021_signed
Form MGT-7-01012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Form ADT-1-29122020
Copy of resolution passed by the company-29122020
Copy of the intimation sent by company-29122020
Copy of written consent given by auditor-29122020
List of share holders, debenture holders;-29122020
Form INC-22-25032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22032019
Optional Attachment-(1)-22032019
Copies of the utility bills as mentioned above (not older than two months)-22032019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-22032019
Copy of board resolution authorizing giving of notice-22032019
Form MGT-7-18012019_signed
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018
Directors report as per section 134(3)-08032018
List of share holders, debenture holders;-08032018
Optional Attachment-(1)-08032018
Form MGT-7-08032018_signed
Form AOC-4-08032018_signed
Form AOC-4-24122016_signed
Form MGT-7-24122016_signed
List of share holders, debenture holders;-20122016
Directors report as per section 134(3)-20122016