Company Information

CIN
Status
Date of Incorporation
05 February 1996
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,100
Authorised Capital
1,000,000

Directors

Monika Aggarwal
Monika Aggarwal
Whole Time Director
over 22 years ago
Arun Aggarwal
Arun Aggarwal
Director
over 22 years ago

Past Directors

Deepak Gupta
Deepak Gupta
Director
over 22 years ago

Documents

Form STK-2-13072021-signed
Form MGT-14-06102020_signed
-06102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102020
Optional Attachment-(1)-06102020
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form AOC-4-13112019_signed
Optional Attachment-(1)-10112019
Directors report as per section 134(3)-10112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of the intimation sent by company-06062019
Copy of resolution passed by the company-06062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Optional Attachment-(1)-24122018
Secretarial Audit Report-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
Form MGT-7-22122018_signed
List of share holders, debenture holders;-21122018
Optional Attachment-(3)-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Form AOC-4-22122017_signed