Company Information

CIN
Status
Date of Incorporation
10 April 1995
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
1,062,000
Authorised Capital
2,000,000

Directors

Paras Aggarwal
Paras Aggarwal
Director/Designated Partner
over 20 years ago
Parbhat Chand Aggarwal
Parbhat Chand Aggarwal
Director/Designated Partner
over 30 years ago

Past Directors

Madan Mohan Chhabra
Madan Mohan Chhabra
Director
about 30 years ago

Documents

Form ADT-1-07102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Directors report as per section 134(3)-07102019
List of share holders, debenture holders;-07102019
Form AOC-4-07102019_signed
Form MGT-7-07102019_signed
Form ADT-1-07062019_signed
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Form DIR-11-31012019_signed
Form DIR-12-31012019_signed
Notice of resignation filed with the company-31012019
Evidence of cessation;-31012019
Acknowledgement received from company-31012019
Notice of resignation;-31012019
Optional Attachment-(1)-31012019
Proof of dispatch-31012019
Form AOC-4-25012019_signed
Form MGT-7-25012019_signed
List of share holders, debenture holders;-23012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
Directors report as per section 134(3)-23012019
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Form MGT-7-01112016_signed