Company Information
CIN
Status
Date of Incorporation
20 February 2004
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,980,000
Authorised Capital
3,000,000
Directors
Neeraj Aggarwal
Director
almost 22 years ago
almost 22 years ago
Arun Aggarwal
Director
almost 22 years ago
almost 22 years ago
Charges
07 June 2004
State Bank Of India
6 Lak
07 June 2004
State Bank Of India
0
07 June 2004
State Bank Of India
0
07 June 2004
State Bank Of India
0
Documents
Form DIR-12-19032020_signed
Notice of resignation;-17032020
Evidence of cessation;-17032020
Form MGT-14-11012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11012020
Optional Attachment-(1)-11012020
Form DIR-12-11012020_signed
Optional Attachment-(2)-11012020
Form DIR-12-10012020_signed
Optional Attachment-(3)-09012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012020
Optional Attachment-(1)-09012020
Declaration by first director-09012020
Optional Attachment-(2)-09012020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-28062019_signed
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122018
List of share holders, debenture holders;-23122018
Directors report as per section 134(3)-23122018
