Company Information

CIN
Status
Date of Incorporation
20 March 2006
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
992,100
Authorised Capital
1,000,000

Directors

Naveen Agarwal
Naveen Agarwal
Director/Designated Partner
over 2 years ago
Rahul Goyal
Rahul Goyal
Director/Designated Partner
over 2 years ago
Prem Lata Agarwal
Prem Lata Agarwal
Director/Designated Partner
almost 3 years ago
Sarita Bharpilania
Sarita Bharpilania
Director/Designated Partner
over 19 years ago

Charges

0
31 January 2015
State Bank Of Hyderabad
40 Lak
18 March 2023
Hdfc Bank Limited
0
31 January 2015
State Bank Of Hyderabad
0
18 March 2023
Hdfc Bank Limited
0
31 January 2015
State Bank Of Hyderabad
0
18 March 2023
Hdfc Bank Limited
0
31 January 2015
State Bank Of Hyderabad
0

Documents

Form DPT-3-06102020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form DPT-3-13112019-signed
Form DIR-12-10112019_signed
Optional Attachment-(1)-29102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DIR-12-16012019_signed
Optional Attachment-(3)-14012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012019
Optional Attachment-(1)-14012019
Optional Attachment-(2)-14012019
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Directors report as per section 134(3)-27122018
Optional Attachment-(1)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form CHG-4-16032018_signed
Letter of the charge holder stating that the amount has been satisfied-16032018
CERTIFICATE OF SATISFACTION OF CHARGE-20180316
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017