Company Information

CIN
Status
Date of Incorporation
24 December 2010
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
5,000,000

Directors

Sanjay Sehgal
Sanjay Sehgal
Director/Designated Partner
over 2 years ago
Anil Sehgal
Anil Sehgal
Director/Designated Partner
almost 3 years ago
Akshit Sehgal
Akshit Sehgal
Director/Designated Partner
over 5 years ago
Ajay Sehgal
Ajay Sehgal
Director/Designated Partner
over 5 years ago

Past Directors

Poonam Puri
Poonam Puri
Director
about 7 years ago
Amit Khanna
Amit Khanna
Director
about 7 years ago
Eklovya Bajaj
Eklovya Bajaj
Director
over 12 years ago

Documents

Form DIR-12-13072020_signed
Interest in other entities;-13072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072020
Optional Attachment-(1)-13072020
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Notice of resignation;-29082019
Form DIR-12-29082019_signed
Evidence of cessation;-29082019
Form DPT-3-27082019-signed
Form MSME FORM I-28052019
Notice of resignation;-03122018
Evidence of cessation;-03122018
Form DIR-12-03122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112018
Form DIR-12-22112018_signed
Form AOC-4-28102018_signed
List of share holders, debenture holders;-27102018
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-27102018_signed
Form MGT-7-09122017_signed