Company Information

CIN
Status
Date of Incorporation
17 February 2011
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jyoti Sehgal
Jyoti Sehgal
Individual Promoter
over 6 years ago
Sonam Sehgal
Sonam Sehgal
Director/Designated Partner
over 6 years ago
. Reeta
. Reeta
Individual Promoter
over 6 years ago
Gautam Sehgal
Gautam Sehgal
Director
almost 15 years ago
Bharat Sehgal
Bharat Sehgal
Director
almost 15 years ago

Past Directors

Vishal Sehgal
Vishal Sehgal
Director
over 6 years ago

Charges

2 Crore
16 November 2016
Axis Bank Limited
67 Lak
20 December 2022
Icici Bank Limited
2 Crore
20 December 2022
Others
0
16 November 2016
Axis Bank Limited
0
20 December 2022
Others
0
16 November 2016
Axis Bank Limited
0
20 December 2022
Others
0
16 November 2016
Axis Bank Limited
0

Documents

Form AOC-4-19122019_signed
Form ADT-1-18122019_signed
Optional Attachment-(1)-18122019
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Copy of resolution passed by the company-18122019
Copy of written consent given by auditor-18122019
Form MGT-7-18122019_signed
Optional Attachment-(2)-18062019
Optional Attachment-(1)-18062019
Declaration by first director-18062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062019
Form DIR-12-18062019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form CHG-1-21092018_signed
Instrument(s) of creation or modification of charge;-24082018
Optional Attachment-(1)-24082018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180824
Form AOC-4-07122017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017