Company Information

CIN
Status
Date of Incorporation
29 March 2010
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000,000
Authorised Capital
400,000,000

Directors

Rohit Gupta
Rohit Gupta
Director/Designated Partner
about 2 years ago
Kailash Aggarwal
Kailash Aggarwal
Director/Designated Partner
about 2 years ago
Kamal Aggarwal
Kamal Aggarwal
Director/Designated Partner
over 10 years ago
Tahendra Varma
Tahendra Varma
Director/Designated Partner
over 10 years ago

Past Directors

Abhishek Kumar Kansal
Abhishek Kumar Kansal
Director
about 11 years ago
Rajni Aggarwal
Rajni Aggarwal
Whole Time Director
over 12 years ago

Documents

Form ADT-1-07022020_signed
Copy of written consent given by auditor-07022020
Copy of the intimation sent by company-07022020
List of share holders, debenture holders;-07022020
Copy of resolution passed by the company-07022020
Copy of MGT-8-07022020
Form MGT-7-07022020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122019
Form AOC-4(XBRL)-20122019_signed
Form AOC-4(XBRL)-18122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17122019
Form ADT-1-30072018_signed
Copy of written consent given by auditor-30072018
Optional Attachment-(1)-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
Copy of MGT-8-01062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01062018
List of share holders, debenture holders;-01062018
Form MGT-7-01062018_signed
Form AOC-4(XBRL)-01062018_signed
Form 20B-01062018_signed
Annual return as per schedule V of the Companies Act,1956-25052018
Annual return as per schedule V of the Companies Act,1956-17052018
Form 20B-17052018_signed
XBRL document in respect of profit and loss account 16052018 for the financial year ending on 31032014
XBRL document in respect of balance sheet 16052018 for the financial year ending on 31032014
Form 23AC-XBRL-16052018_signed