Company Information

CIN
Status
Date of Incorporation
02 April 2012
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
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
Kanika Sood
Kanika Sood
Director/Designated Partner
over 3 years ago
Ramawatar Babulal Jajodia
Ramawatar Babulal Jajodia
Director
over 9 years ago
Ashish Pahwa
Ashish Pahwa
Director/Designated Partner
over 12 years ago

Past Directors

Ruchika Aggarwal
Ruchika Aggarwal
Director
over 12 years ago

Documents

Form DPT-3-04012021_signed
Form AOC-4-19092020_signed
Form MGT-7-19092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Directors report as per section 134(3)-18092020
List of share holders, debenture holders;-18092020
Form DIR-12-05032019_signed
Optional Attachment-(1)-28022019
Evidence of cessation;-28022019
Notice of resignation;-28022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
Optional Attachment-(1)-28122017
Form AOC-4-28122017_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-07122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122016
List of share holders, debenture holders;-07122016
Form AOC-4-07122016_signed
Form MGT-7-07122016_signed
List of share holders, debenture holders;-02122016
Directors report as per section 134(3)-02122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Declaration by first director-07112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112016
Optional Attachment-(1)-07112016
Form DIR-12-07112016_signed