Company Information

CIN
Status
Date of Incorporation
04 May 2007
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ankita Sehgal
Ankita Sehgal
Director/Designated Partner
over 1 year ago
Sanjay Sehgal
Sanjay Sehgal
Director
over 1 year ago
Nishu Sehgal
Nishu Sehgal
Director
over 17 years ago
Deepika Gawri
Deepika Gawri
Director
over 17 years ago

Past Directors

Vaibhav Sehgal
Vaibhav Sehgal
Director
over 9 years ago
Inder Pal Gawri
Inder Pal Gawri
Director
over 17 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