Company Information

CIN
Status
Date of Incorporation
15 March 1999
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Savitri Aggarwal
Savitri Aggarwal
Director
about 25 years ago
Sandeep Aggarwal
Sandeep Aggarwal
Director/Designated Partner
over 26 years ago
Radhika Sudhir Ghai
Radhika Sudhir Ghai
Director
over 26 years ago

Documents

Notice of resignation;-05082020
Form DIR-12-05082020_signed
Evidence of cessation;-05082020
Form DIR-11-28072020_signed
Notice of resignation filed with the company-27072020
Proof of dispatch-27072020
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Optional Attachment-(1)-17102019
Form AOC-4-17102019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form INC-22-12032019_signed
Copies of the utility bills as mentioned above (not older than two months)-12032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032019
Form MGT-7-17122018_signed
List of share holders, debenture holders;-15122018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Optional Attachment-(1)-16112017