Company Information
CIN
Status
Date of Incorporation
16 December 2011
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,922,000
Authorised Capital
50,000,000
Directors
Pardeep Aggarwal
Director
over 2 years ago
over 2 years ago
Pratiksha Aggarwal
Director/Designated Partner
over 3 years ago
over 3 years ago
Shubneet Jain
Director/Designated Partner
over 3 years ago
over 3 years ago
Saurabh Aggarwal
Director
almost 14 years ago
almost 14 years ago
Past Directors
Supreet Malik
Director
almost 14 years ago
almost 14 years ago
Amit Malik
Director
almost 14 years ago
almost 14 years ago
Charges
24 October 2017
Corporation Bank
7 Crore
12 July 2013
Corporation Bank
25 Crore
12 July 2013
Corporation Bank
0
24 October 2017
Others
0
12 July 2013
Corporation Bank
0
24 October 2017
Others
0
12 July 2013
Corporation Bank
0
24 October 2017
Others
0
Documents
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC-4-15122019_signed
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-17112019_signed
Copy of written consent given by auditor-21102019
Copy of the intimation sent by company-21102019
Copy of resolution passed by the company-21102019
Form INC-22-06082019_signed
Form MGT-14-06082019_signed
Form PAS-3-06082019_signed
Copies of the utility bills as mentioned above (not older than two months)-05082019
Optional Attachment-(1)-05082019
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-05082019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05082019
Copy of board resolution authorizing giving of notice-05082019
Copy of Board or Shareholders? resolution-05082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082019
Form DIR-12-30072019_signed
Evidence of cessation;-29072019
Form MSME FORM I-08062019_signed
Form ADT-1-07062019_signed
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Copy of the intimation sent by company-27052019
