Company Information

CIN
Status
Date of Incorporation
31 March 2005
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
885,000
Authorised Capital
1,000,000

Directors

Parikshit Aggarwal
Parikshit Aggarwal
Director/Designated Partner
over 2 years ago
Ashok Sindhwani
Ashok Sindhwani
Director/Designated Partner
almost 3 years ago
Shiv Kumar
Shiv Kumar
Director/Designated Partner
over 3 years ago

Past Directors

Samarvir Singh
Samarvir Singh
Additional Director
almost 4 years ago
Vipul Rameschandra Shah
Vipul Rameschandra Shah
Director
about 8 years ago
Rajwant Singh
Rajwant Singh
Director
over 18 years ago
Asim Jain
Asim Jain
Director
over 19 years ago

Documents

Form ADT-1-11012020_signed
Copy of resolution passed by the company-11012020
Copy of written consent given by auditor-11012020
Copy of the intimation sent by company-11012020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Evidence of cessation;-15062019
Form INC-22-11062019_signed
Copy of board resolution authorizing giving of notice-11062019
Copies of the utility bills as mentioned above (not older than two months)-11062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Directors report as per section 134(3)-09022018
Optional Attachment-(1)-09022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022018
List of share holders, debenture holders;-09022018
Form AOC-4-09022018_signed
Form MGT-7-09022018_signed
Optional Attachment-(1)-23112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112017