Company Information

CIN
Status
Date of Incorporation
08 August 2012
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Anju Aggarwal
Anju Aggarwal
Director/Designated Partner
over 6 years ago
Devi Dass Aggarwal
Devi Dass Aggarwal
Director/Designated Partner
over 13 years ago
Kuldeep Kumar Bansal
Kuldeep Kumar Bansal
Director/Designated Partner
over 13 years ago

Past Directors

Prem Parkash Bansal
Prem Parkash Bansal
Additional Director
over 11 years ago
Arvind Aggarwal
Arvind Aggarwal
Director
over 13 years ago

Documents

Form ADT-1-28062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
-14062019
Form DIR-12-22052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052019
Evidence of cessation;-18052019
Interest in other entities;-18052019
Optional Attachment-(1)-18052019
Form MGT-7-17012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-20032018
Directors report as per section 134(3)-20032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032018
Optional Attachment-(1)-20032018
Form AOC-4-20032018_signed
Form MGT-7-20032018_signed
Form MGT-7-26052017_signed
Form AOC-4-25052017_signed
List of share holders, debenture holders;-22052017
Directors report as per section 134(3)-22052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052017
Form ADT-1-181015.OCT
Form DIR-12-150115.OCT
Evidence of cessation-150115.PDF
Form DIR-11-120115.OCT
Form GNL.2-301114.OCT