Company Information
CIN
Status
Date of Incorporation
16 April 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Sanjay Sehgal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunita Sehgal
Director/Designated Partner
about 4 years ago
about 4 years ago
Versha Sehgal
Director/Designated Partner
over 21 years ago
over 21 years ago
Sangeeta Jain
Director
over 23 years ago
over 23 years ago
Rajeev Sehgal
Director/Designated Partner
over 23 years ago
over 23 years ago
Past Directors
Mohinder Kumar Sehgal
Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 16] Diaries Made Of Paper Included In Class 16.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 16] Paper & Paper Products & Stationery Included In Class 16.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
28 October 2016
Kotak Mahindra Bank Limited
3 Crore
04 May 2011
Kotak Mahindra Bank Limited
2 Crore
27 April 2006
State Bank Of Patiala
1 Crore
22 February 2005
Standard Chartered Bank
0
22 May 2002
State Bank Of Patiala
12 Lak
28 October 2016
Others
0
22 May 2002
State Bank Of Patiala
0
27 April 2006
State Bank Of Patiala
0
22 February 2005
Standard Chartered Bank
0
04 May 2011
Kotak Mahindra Bank Limited
0
28 October 2016
Others
0
22 May 2002
State Bank Of Patiala
0
27 April 2006
State Bank Of Patiala
0
22 February 2005
Standard Chartered Bank
0
04 May 2011
Kotak Mahindra Bank Limited
0
28 October 2016
Others
0
22 May 2002
State Bank Of Patiala
0
27 April 2006
State Bank Of Patiala
0
22 February 2005
Standard Chartered Bank
0
04 May 2011
Kotak Mahindra Bank Limited
0
Documents
Form DPT-3-01032021-signed
Form MGT-14-23112020_signed
Optional Attachment-(1)-20112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112020
Form MSME FORM I-02102020_signed
Form DPT-3-08082020-signed
Form MSME FORM I-17112019_signed
List of share holders, debenture holders;-11112019
Optional Attachment-(1)-11112019
Form MGT-7-11112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112019
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form AOC-4-02112019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form MSME FORM I-29052019_signed
Form MSME FORM I-25052019_signed
Form ADT-1-10102018_signed
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102018
Copy of the intimation sent by company-08102018
Copy of resolution passed by the company-08102018
Copy of written consent given by auditor-08102018
Directors report as per section 134(3)-08102018
