Company Information

CIN
Status
Date of Incorporation
10 March 2004
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,800,000
Authorised Capital
2,000,000

Directors

Priyanka Gupta
Priyanka Gupta
Director/Designated Partner
about 2 years ago
Amritanshu Agrawal
Amritanshu Agrawal
Director/Designated Partner
over 2 years ago
Akash Mittal
Akash Mittal
Director/Designated Partner
over 8 years ago
Sunil Kumar Aggarwal
Sunil Kumar Aggarwal
Director
almost 10 years ago

Past Directors

Anju Aggarwal
Anju Aggarwal
Additional Director
about 12 years ago

Documents

Form ADT-1-17112019_signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Copy of written consent given by auditor-16112019
Copy of resolution passed by the company-16112019
Copy of the intimation sent by company-16112019
List of share holders, debenture holders;-12112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Optional Attachment-(1)-12112019
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form AOC-4-14122018_signed
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form ADT-1-30112017_signed
Copy of resolution passed by the company-17112017
Copy of written consent given by auditor-17112017
Copy of the intimation sent by company-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
Form AOC-4-15112017_signed
Form MGT-7-13112017_signed
List of share holders, debenture holders;-08112017
Form DIR-11-07062017_signed
Form DIR-12-02062017_signed
Acknowledgement received from company-31052017
Proof of dispatch-31052017
Notice of resignation filed with the company-31052017
Evidence of cessation;-31052017