Company Information
CIN
Status
Date of Incorporation
07 March 2012
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Kailash Aggarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Rajni Aggarwal
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Documents
Form ADT-1-06032020_signed
Form MGT-7-06032020_signed
Form AOC-4-06032020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032020
Copy of resolution passed by the company-05032020
Copy of the intimation sent by company-05032020
Copy of written consent given by auditor-05032020
Directors report as per section 134(3)-05032020
List of share holders, debenture holders;-05032020
Form ADT-1-30072018_signed
Optional Attachment-(1)-30072018
Copy of written consent given by auditor-30072018
Copy of the intimation sent by company-30072018
Copy of resolution passed by the company-30072018
Form ADT-3-20062018-signed
Resignation letter-19062018
Directors report as per section 134(3)-18112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112017
List of share holders, debenture holders;-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form MGT-7-18112017_signed
Form AOC-4-18112017_signed
Directors report as per section 134(3)-15112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-15112017
Annual return as per schedule V of the Companies Act,1956-15112017
List of share holders, debenture holders;-15112017
Form 23AC-15112017_signed
