Company Information

CIN
Status
Date of Incorporation
19 February 1996
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,122,950
Authorised Capital
6,000,000

Directors

Sharad Aggarwal
Sharad Aggarwal
Director/Designated Partner
over 2 years ago
Manju Aggarwal
Manju Aggarwal
Director
almost 30 years ago
Onkar Nath Aggarwal
Onkar Nath Aggarwal
Director/Designated Partner
almost 30 years ago

Charges

28 February 2022
Others
0
28 February 2022
Others
0

Documents

Form DPT-3-01102020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form INC-22-31052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31052019
Copies of the utility bills as mentioned above (not older than two months)-31052019
Copy of board resolution authorizing giving of notice-31052019
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
List of share holders, debenture holders;-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form ADT-1-15102018_signed
Copy of written consent given by auditor-14102018
Copy of the intimation sent by company-14102018
Copy of resolution passed by the company-14102018
Form ADT-1-08092018_signed
Copy of resolution passed by the company-07092018
Copy of written consent given by auditor-07092018
Form ADT-3-31082018-signed
Resignation letter-14082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Optional Attachment-(1)-23112017
List of share holders, debenture holders;-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed