Company Information

CIN
Status
Date of Incorporation
04 May 2007
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Ankita Sehgal
Ankita Sehgal
Director/Designated Partner
about 2 years ago
Sanjay Sehgal
Sanjay Sehgal
Director
about 2 years ago
Nishu Sehgal
Nishu Sehgal
Director
over 18 years ago
Deepika Gawri
Deepika Gawri
Director
over 18 years ago

Past Directors

Vaibhav Sehgal
Vaibhav Sehgal
Director
over 10 years ago
Inder Pal Gawri
Inder Pal Gawri
Director
over 18 years ago

Charges

14 Lak
19 August 2009
Punjab & Sind Bank
7 Lak
13 October 2007
Punjab And Sind Bank
7 Lak
19 August 2009
Punjab & Sind Bank
0
13 October 2007
Punjab And Sind Bank
0
19 August 2009
Punjab & Sind Bank
0
13 October 2007
Punjab And Sind Bank
0
19 August 2009
Punjab & Sind Bank
0
13 October 2007
Punjab And Sind Bank
0

Documents

Evidence of cessation;-09092020
Form DIR-12-09092020_signed
Notice of resignation;-09092020
Form ADT-1-25112019_signed
Optional Attachment-(2)-25112019
Directors report as per section 134(3)-25112019
Copy of resolution passed by the company-25112019
Optional Attachment-(3)-25112019
Copy of the intimation sent by company-25112019
List of share holders, debenture holders;-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Copy of written consent given by auditor-25112019
Optional Attachment-(1)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(1)-27122018
Optional Attachment-(2)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Optional Attachment-(2)-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
List of share holders, debenture holders;-25112017
Optional Attachment-(1)-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017