Company Information

CIN
Status
Date of Incorporation
12 June 2013
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Himanshu Aggarwal
Himanshu Aggarwal
Director/Designated Partner
about 2 years ago
Chaittnya Aggarwal
Chaittnya Aggarwal
Director/Designated Partner
over 2 years ago
Moturi Krishna Prasad
Moturi Krishna Prasad
Director/Designated Partner
over 2 years ago
Gurpreet Singh Ahluwalia
Gurpreet Singh Ahluwalia
Director
over 8 years ago

Documents

Form AOC-4-18022021_signed
Form MGT-7-08012021_signed
Form DPT-3-04012021_signed
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form SH-7-07022019-signed
Optional Attachment-(2)-02022019
Optional Attachment-(1)-02022019
Form DIR-12-02022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022019
Optional Attachment-(1)-29012019
Altered memorandum of assciation;-29012019
Copy of the resolution for alteration of capital;-29012019
Form AOC-4-29012019_signed
Form MGT-7-29012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
List of share holders, debenture holders;-25012019
Directors report as per section 134(3)-25012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032018
Optional Attachment-(1)-16032018
Directors report as per section 134(3)-16032018
Form AOC-4-16032018_signed
Form DIR-12-14032018_signed
Optional Attachment-(2)-14032018
Interest in other entities;-14032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032018
Declaration by first director-14032018
Optional Attachment-(1)-14032018
Form MGT-7-02122017_signed