Company Information
CIN
Status
Date of Incorporation
06 September 2011
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,515,000
Authorised Capital
3,000,000
Directors
Darshan Kumar Aggarwal
Director
over 9 years ago
over 9 years ago
Renu Agarwal
Director
about 14 years ago
about 14 years ago
Pankul Aggarwal
Director
about 14 years ago
about 14 years ago
Past Directors
Ramesh Kumar Aggarwal
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 11] Led In Class 11
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Charges
18 February 2014
State Bank Of India
86 Lak
16 April 2013
Allahabad Bank
40 Lak
18 February 2014
State Bank Of India
0
16 April 2013
Allahabad Bank
0
18 February 2014
State Bank Of India
0
16 April 2013
Allahabad Bank
0
18 February 2014
State Bank Of India
0
16 April 2013
Allahabad Bank
0
Documents
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-07122017_signed
Form AOC-4-07122017_signed
List of share holders, debenture holders;-01122017
Directors report as per section 134(3)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form DIR-11-02062016_signed
Acknowledgement received from company-01062016
Proof of dispatch-01062016
Notice of resignation filed with the company-01062016
Form DIR-12-29052016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052016
Evidence of cessation;-29052016
Letter of appointment;-29052016
Notice of resignation;-29052016
Form DIR-12-030216.OCT
Evidence of cessation-030216.PDF
Form DIR-11-030216.OCT
Form ADT-1-021215.OCT
Form MGT-7-121115.OCT
Form AOC-4-061115.OCT
