Company Information

CIN
Status
Date of Incorporation
29 December 2004
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
429,100
Authorised Capital
2,500,000

Directors

Ram Nath Aggarwal
Ram Nath Aggarwal
Director
over 19 years ago
Sat Pal
Sat Pal
Director
over 20 years ago
Rajesh Kumar
Rajesh Kumar
Director
over 20 years ago
Pawan Kumar Sharma
Pawan Kumar Sharma
Director
over 20 years ago
Manmohan Goyal
Manmohan Goyal
Director/Designated Partner
almost 21 years ago
Harish Goyal
Harish Goyal
Director/Designated Partner
almost 21 years ago
Kawal Kishore
Kawal Kishore
Director
almost 21 years ago
Om Parkash Bansal
Om Parkash Bansal
Director
almost 21 years ago

Documents

Form MGT-7-01122020_signed
Approval letter for extension of AGM;-30112020
Approval letter of extension of financial year or AGM-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112020
Directors report as per section 134(3)-30112020
List of share holders, debenture holders;-30112020
Optional Attachment-(1)-30112020
Form AOC-4-30112020_signed
Form DPT-3-18112020_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Optional Attachment-(1)-18102019
Form AOC-4-18102019_signed
Form DPT-3-31072019-signed
Optional Attachment-(1)-16102018
Directors report as per section 134(3)-16102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
List of share holders, debenture holders;-16102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102017
Optional Attachment-(1)-28102017
Directors report as per section 134(3)-28102017