Company Information

CIN
Status
Date of Incorporation
23 March 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vikram Sahgal
Vikram Sahgal
Director/Designated Partner
almost 2 years ago
Arjun Sahgal
Arjun Sahgal
Director/Designated Partner
almost 2 years ago
Vasudha Sahgal
Vasudha Sahgal
Director/Designated Partner
over 7 years ago

Charges

0
31 October 2017
Kotak Mahindra Bank Limited
2 Crore
31 October 2017
Others
0
31 October 2017
Others
0

Documents

Form DPT-3-08022021-signed
Form DPT-3-15102020-signed
Form MGT-14-07102020-signed
Optional Attachment-(2)-01102020
Optional Attachment-(1)-01102020
Altered articles of association-01102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102020
Form DIR-12-29052020_signed
Optional Attachment-(1)-29052020
Form AOC-4-30012020_signed
Form MGT-7-30012020_signed
Directors report as per section 134(3)-28012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012020
List of share holders, debenture holders;-28012020
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
Form INC-22-13062019_signed
Form ADT-1-13062019_signed
Copy of board resolution authorizing giving of notice-13062019
Copy of written consent given by auditor-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Optional Attachment-(2)-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Optional Attachment-(1)-13062019
Form AOC-4-20022019_signed
Form MGT-7-20022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022019