Company Information

CIN
Status
Date of Incorporation
20 March 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 August 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vivek Chaand Sehgal
Vivek Chaand Sehgal
Director/Designated Partner
about 1 year ago
Rohitash Gupta
Rohitash Gupta
Director/Designated Partner
almost 2 years ago
Laksh Vaaman Sehgal
Laksh Vaaman Sehgal
Director/Designated Partner
almost 2 years ago
Geeta Soni
Geeta Soni
Director
almost 11 years ago

Past Directors

Nilu Mehra
Nilu Mehra
Director
almost 11 years ago

Charges

03 March 2022
Idbi Trusteeship Services Limited
0
03 March 2022
Idbi Trusteeship Services Limited
0
03 March 2022
Idbi Trusteeship Services Limited
0

Documents

Form MGT-14-23122020_signed
Optional Attachment-(1)-22122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122020
Form DPT-3-16122020-signed
Optional Attachment-(1)-04122020
Directors report as per section 134(3)-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Form AOC-4-04122020_signed
List of share holders, debenture holders;-02122020
Form MGT-7-02122020_signed
List of share holders, debenture holders;-19122019
Optional Attachment-(1)-19122019
Form MGT-7-19122019_signed
Form ADT-1-18122019_signed
Copy of resolution passed by the company-18122019
Copy of written consent given by auditor-18122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DIR-12-16102019_signed
Notice of resignation;-21082019
Form DIR-12-21082019_signed
Evidence of cessation;-21082019
Form DPT-3-29062019
Form DPT-3-28062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052019
Interest in other entities;-20052019
Form DIR-12-20052019_signed
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019