Company Information

CIN
Status
Date of Incorporation
20 February 1995
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,976,960
Authorised Capital
10,000,000

Directors

Rajesh Kumar Aggarwal
Rajesh Kumar Aggarwal
Director/Designated Partner
over 2 years ago
Manish Kumar
Manish Kumar
Director/Designated Partner
over 8 years ago
Anu Aggarwal
Anu Aggarwal
Director/Designated Partner
over 26 years ago

Past Directors

Nawal Kishore
Nawal Kishore
Director
over 26 years ago

Documents

Form MGT-14-28092020_signed
Form MGT-14-28092020_signed
Form MGT-14-29062020_signed
Optional Attachment-(1)-24062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form INC-22-03042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
Optional Attachment-(1)-03042019
Copies of the utility bills as mentioned above (not older than two months)-03042019
Copy of board resolution authorizing giving of notice-03042019
Form DIR-12-21012019_signed
Optional Attachment-(1)-18012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(1)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-27112017
Optional Attachment-(1)-27112017
Form AOC-4-27112017_signed