Company Information

CIN
Status
Date of Incorporation
12 August 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
4,000,500
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Puneet Sehgal
Puneet Sehgal
Director/Designated Partner
over 1 year ago
Ekta Sehgal
Ekta Sehgal
Director/Designated Partner
about 11 years ago

Past Directors

Sushma Sehgal
Sushma Sehgal
Director
over 16 years ago
Yogesh Kumar Sehgal
Yogesh Kumar Sehgal
Director
over 20 years ago

Charges

16 Crore
05 March 2008
Union Bank Of India
6 Crore
21 July 2005
State Bank Of Bikaner & Jaipur
2 Crore
10 July 2020
Hdfc Bank Limited
10 Crore
06 November 2023
Others
0
28 July 2023
Others
0
03 April 2023
Hdfc Bank Limited
0
14 July 2022
Axis Bank Limited
0
10 July 2020
Hdfc Bank Limited
0
05 March 2008
Others
0
21 July 2005
State Bank Of Bikaner & Jaipur
0
06 November 2023
Others
0
28 July 2023
Others
0
03 April 2023
Hdfc Bank Limited
0
14 July 2022
Axis Bank Limited
0
10 July 2020
Hdfc Bank Limited
0
05 March 2008
Others
0
21 July 2005
State Bank Of Bikaner & Jaipur
0
06 November 2023
Others
0
28 July 2023
Others
0
03 April 2023
Hdfc Bank Limited
0
14 July 2022
Axis Bank Limited
0
10 July 2020
Hdfc Bank Limited
0
05 March 2008
Others
0
21 July 2005
State Bank Of Bikaner & Jaipur
0

Documents

Form CHG-1-05102020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201005
Form DPT-3-24092020-signed
Instrument(s) of creation or modification of charge;-04092020
Optional Attachment-(1)-04092020
Optional Attachment-(2)-04092020
Form ADT-1-14012020_signed
Copy of the intimation sent by company-04012020
Copy of resolution passed by the company-04012020
Copy of written consent given by auditor-04012020
Optional Attachment-(1)-04012020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-11122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-22072019
Form MSME FORM I-29052019
Form ADT-3-25042019_signed
Resignation letter-24042019
Form ADT-1-16032019_signed
Optional Attachment-(2)-16032019
Copy of written consent given by auditor-16032019
Optional Attachment-(1)-16032019
Optional Attachment-(3)-16032019
Copy of the intimation sent by company-16032019
Copy of resolution passed by the company-16032019
Optional Attachment-(4)-16032019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed