Company Information

CIN
Status
Date of Incorporation
24 November 1997
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,325,000
Authorised Capital
10,000,000

Directors

Pankaj Narula
Pankaj Narula
Director/Designated Partner
over 2 years ago
Asha Saggi
Asha Saggi
Director/Designated Partner
about 9 years ago
Yash Paul Saggi
Yash Paul Saggi
Director/Designated Partner
about 9 years ago

Past Directors

Monika Saggi
Monika Saggi
Additional Director
almost 16 years ago
Sabodh Saggi
Sabodh Saggi
Director
about 28 years ago

Charges

19 Crore
25 May 2012
Punjab National Bank
12 Crore
25 October 2011
Yes Bank Limited
7 Crore
25 November 2005
Corporation Bank
1 Crore
25 October 2011
Yes Bank Limited
0
25 November 2005
Corporation Bank
0
25 May 2012
Punjab National Bank
0
25 October 2011
Yes Bank Limited
0
25 November 2005
Corporation Bank
0
25 May 2012
Punjab National Bank
0
25 October 2011
Yes Bank Limited
0
25 November 2005
Corporation Bank
0
25 May 2012
Punjab National Bank
0
25 October 2011
Yes Bank Limited
0
25 November 2005
Corporation Bank
0
25 May 2012
Punjab National Bank
0
25 October 2011
Yes Bank Limited
0
25 November 2005
Corporation Bank
0
25 May 2012
Punjab National Bank
0

Documents

Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-10122019
Optional Attachment-(1)-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Evidence of cessation;-12062019
Form DIR-12-12062019_signed
List of share holders, debenture holders;-21052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052019
Directors report as per section 134(3)-21052019
Optional Attachment-(1)-21052019
Form AOC-4-21052019_signed
Form MGT-7-21052019_signed
Form ADT-1-28062018_signed
Copy of the intimation sent by company-28062018
Copy of written consent given by auditor-28062018
Directors report as per section 134(3)-28062018
List of share holders, debenture holders;-28062018
Copy of resolution passed by the company-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Optional Attachment-(1)-28062018
Form AOC-4-28062018_signed
Form MGT-7-28062018_signed
Letter of appointment;-25092017
Form DIR-12-25092017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-16092016
Optional Attachment-(1)-16092016
-16092016_signed