Company Information

CIN
Status
Date of Incorporation
19 March 2004
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,000,000
Authorised Capital
25,000,000

Directors

Ajay Vir Sehgal
Ajay Vir Sehgal
Director/Designated Partner
over 2 years ago
Varun Jaiswal
Varun Jaiswal
Director/Designated Partner
over 10 years ago

Charges

0
01 November 2007
Union Bank Of India
3 Crore
27 June 2023
Others
0
22 July 2022
Others
0
01 November 2007
Union Bank Of India
0
27 June 2023
Others
0
22 July 2022
Others
0
01 November 2007
Union Bank Of India
0
27 June 2023
Others
0
22 July 2022
Others
0
01 November 2007
Union Bank Of India
0

Documents

Form MGT-7-04042021_signed
Form ADT-1-03042021_signed
Form AOC-4-03042021_signed
Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Copy of written consent given by auditor-31122020
Form ADT-1-30122020_signed
Form DIR-12-30122020_signed
Optional Attachment-(1)-24122020
Copy of resolution passed by the company-23122020
Copy of written consent given by auditor-23122020
Form ADT-1-29012020_signed
Copy of resolution passed by the company-24012020
Copy of the intimation sent by company-24012020
Copy of written consent given by auditor-24012020
Form AOC-4-15042019_signed
Form MGT-7-15042019_signed
Directors report as per section 134(3)-11042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042019
List of share holders, debenture holders;-11042019
Form AOC-4-03102018_signed
Optional Attachment-(2)-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Optional Attachment-(1)-26092018
Directors report as per section 134(3)-26092018
Form MGT-7-24092018_signed
List of share holders, debenture holders;-20092018