Company Information

CIN
Status
Date of Incorporation
08 February 1995
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
3,210,700
Authorised Capital
5,000,000

Directors

Varun Rattan Aggarwal
Varun Rattan Aggarwal
Director
over 19 years ago
Rajesh Rattan Aggarwal
Rajesh Rattan Aggarwal
Director
almost 22 years ago
Sangeeta Aggarwal
Sangeeta Aggarwal
Director
almost 31 years ago

Documents

Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form ADT-1-30102017_signed
Copy of written consent given by auditor-17102017
Copy of the intimation sent by company-17102017
Copy of resolution passed by the company-17102017
Form ADT-1-14102017_signed
Copy of the intimation sent by company-07102017
Optional Attachment-(1)-07102017
Copy of written consent given by auditor-07102017
Form ADT-3-05102017-signed
Resignation letter-03102017
List of share holders, debenture holders;-01112016
Form MGT-7-01112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Directors report as per section 134(3)-29102016
Form AOC-4-29102016
Form AOC-4-281115.OCT
Form MGT-7-271115.OCT
Form MGT-14-031214.OCT
Form MGT-14-271114.OCT
Form23AC-261114 for the FY ending on-310314.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form66-261114 for the FY ending on-310314.OCT
Copy of resolution-261114.PDF
-161114.OCT
Form66-201113 for the FY ending on-310313.OCT