Company Information
CIN
Status
Date of Incorporation
12 February 2004
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,206,500
Authorised Capital
11,000,000
Directors
Sandeep Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Shubham Aggarwal
Additional Director
over 10 years ago
over 10 years ago
Suresh Chander Agarwal
Additional Director
over 14 years ago
over 14 years ago
Smriti Aggarwal
Director
over 20 years ago
over 20 years ago
Aruna Aggarwal
Director
over 21 years ago
over 21 years ago
Charges
15 September 2011
State Bank Of India
2 Crore
15 September 2011
State Bank Of India
0
15 September 2011
State Bank Of India
0
15 September 2011
State Bank Of India
0
Documents
Form ADT-1-16102020_signed
List of share holders, debenture holders;-16102020
Directors report as per section 134(3)-16102020
Copy of the intimation sent by company-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Copy of written consent given by auditor-16102020
Copy of resolution passed by the company-16102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102020
Form AOC-4-16102020_signed
Form MGT-7-16102020_signed
Form DPT-3-06102020-signed
Optional Attachment-(1)-27082019
List of share holders, debenture holders;-27082019
Form MGT-7-27082019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26082019
Directors report as per section 134(3)-26082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082019
Form AOC-4-26082019_signed
Form BEN - 2-13082019_signed
Declaration under section 90-13082019
Optional Attachment-(2)-13082019
Optional Attachment-(1)-13082019
Form DPT-3-26072019-signed
Form DIR-12-29042019_signed
Evidence of cessation;-23042019
Notice of resignation;-23042019
List of share holders, debenture holders;-02082018
Directors report as per section 134(3)-02082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082018
