Company Information

CIN
Status
Date of Incorporation
27 March 2000
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
776,790
Authorised Capital
800,000

Directors

Arti Chadha
Arti Chadha
Director/Designated Partner
about 2 years ago
Raman Aggarwal
Raman Aggarwal
Director/Designated Partner
over 2 years ago

Past Directors

Ajay Kumar
Ajay Kumar
Additional Director
over 2 years ago
Raj Kumar Aggarwal
Raj Kumar Aggarwal
Director
about 10 years ago
Harpreet Singh
Harpreet Singh
Director
about 10 years ago

Documents

Form BEN - 2-28122019_signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Optional Attachment-(1)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-25072019-signed
Form DIR-12-05022019_signed
Evidence of cessation;-05022019
Notice of resignation;-05022019
Declaration by first director-04022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022019
Optional Attachment-(3)-04022019
Optional Attachment-(2)-04022019
Optional Attachment-(1)-04022019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4-28102018_signed
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form ADT-1-11102018_signed
Copy of resolution passed by the company-11102018
Copy of the intimation sent by company-11102018
Copy of written consent given by auditor-11102018