Company Information

CIN
Status
Date of Incorporation
07 July 2011
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Isha Agarwal
Isha Agarwal
Director/Designated Partner
about 2 years ago
Aayush Garg
Aayush Garg
Director/Designated Partner
over 2 years ago
Aashutosh Garg
Aashutosh Garg
Director
over 14 years ago

Past Directors

Kiran Garg
Kiran Garg
Director
over 10 years ago
Gurinder Kumar Garg
Gurinder Kumar Garg
Director
over 14 years ago

Documents

Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Optional Attachment-(1)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Optional Attachment-(1)-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092018
Evidence of cessation;-16092018
Form DIR-12-16092018_signed
Interest in other entities;-16092018
Notice of resignation;-16092018
Declaration by first director-16092018
Optional Attachment-(2)-08092017
List of share holders, debenture holders;-08092017
Optional Attachment-(1)-08092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092017
Directors report as per section 134(3)-08092017
Form AOC-4-08092017_signed
Form MGT-7-08092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122016
List of share holders, debenture holders;-30122016
Optional Attachment-(1)-30122016
Optional Attachment-(2)-30122016
Form MGT-7-30122016_signed