Company Information
CIN
Status
Date of Incorporation
23 June 2011
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Kailash Aggarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Ashwani Kumar
Additional Director
over 8 years ago
over 8 years ago
Sourabh Gupta
Director
over 9 years ago
over 9 years ago
Rohit Gupta
Additional Director
over 9 years ago
over 9 years ago
Abhishek Kumar Kansal
Director
about 11 years ago
about 11 years ago
Rajni Aggarwal
Director
over 14 years ago
over 14 years ago
Charges
27 August 2011
State Bank Of Hyderabad
6 Crore
27 August 2011
State Bank Of Hyderabad
0
27 August 2011
State Bank Of Hyderabad
0
Documents
Form DPT-3-01102020-signed
Form DIR-12-15092020_signed
Declaration by first director-15092020
Form DPT-3-18032020-signed
Form AOC-4(XBRL)-28022020_signed
Optional Attachment-(2)-27022020
Optional Attachment-(1)-27022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27022020
Optional Attachment-(2)-25022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25022020
Optional Attachment-(1)-25022020
Form AOC-4(XBRL)-24022020_signed
Optional Attachment-(2)-22022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22022020
Optional Attachment-(1)-22022020
List of share holders, debenture holders;-19022020
Optional Attachment-(1)-19022020
Form MGT-7-19022020_signed
List of share holders, debenture holders;-18022020
Optional Attachment-(1)-18022020
Form MGT-7-18022020_signed
Form ADT-1-30102017_signed
Optional Attachment-(1)-30102017
Copy of written consent given by auditor-30102017
Copy of the intimation sent by company-30102017
Copy of resolution passed by the company-30102017
Form ADT-3-27102017-signed
Resignation letter-25102017
Form 20B-07072017_signed
Form 23AC-XBRL-07072017_signed
