Company Information
CIN
Status
Date of Incorporation
29 September 1998
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Mohit Saggar
Director
over 2 years ago
over 2 years ago
Roop Saggar
Director/Designated Partner
about 5 years ago
about 5 years ago
Past Directors
Anup Saggar
Director
about 27 years ago
about 27 years ago
Shelly Chopra
Director
about 27 years ago
about 27 years ago
Charges
26 May 2023
Hdfc Bank Limited
0
06 April 2023
Hdfc Bank Limited
0
26 May 2023
Hdfc Bank Limited
0
06 April 2023
Hdfc Bank Limited
0
26 May 2023
Hdfc Bank Limited
0
06 April 2023
Hdfc Bank Limited
0
Documents
Form MGT-14-14102020_signed
Form DIR-12-14102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102020
Optional Attachment-(1)-13102020
Optional Attachment-(1)-13102020
Optional Attachment-(2)-13102020
Form DPT-3-05102020-signed
Auditor?s certificate-30092020
Optional Attachment-(1)-23062020
Notice of resignation;-23062020
Form DIR-12-23062020_signed
Optional Attachment-(2)-23062020
Optional Attachment-(3)-23062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062020
Evidence of cessation;-23062020
Form MGT-7-05122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form DPT-3-16092019-signed
Form DPT-3-14092019-signed
Auditor?s certificate-29062019
Form MSME FORM I-21062019_signed
Form MSME FORM I-30052019_signed
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Optional Attachment-(1)-25122018
Directors report as per section 134(3)-25122018
Form MGT-7-24122018_signed
