Company Information

CIN
Status
Date of Incorporation
18 September 1978
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
123,000
Authorised Capital
500,000

Directors

Pardeep Kumar Aggarwal
Pardeep Kumar Aggarwal
Director/Designated Partner
about 47 years ago
Ajay Kumar Goel
Ajay Kumar Goel
Director/Designated Partner
about 47 years ago

Past Directors

Santosh Rani Aggarwal
Santosh Rani Aggarwal
Director
about 47 years ago

Documents

List of share holders, debenture holders;-02092019
Directors report as per section 134(3)-02092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092019
Form MGT-7-02092019_signed
Form AOC-4-02092019_signed
Form INC-22-11042019_signed
Copies of the utility bills as mentioned above (not older than two months)-11042019
Copy of board resolution authorizing giving of notice-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Form DIR-12-31102018_signed
Form AOC-4-31102018_signed
Form MGT-7-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
List of share holders, debenture holders;-30102018
Evidence of cessation;-25102018
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
Form AOC-4-22052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052017
Directors report as per section 134(3)-10052017
Optional Attachment-(1)-10052017
Form MGT-7-06052017_signed
List of share holders, debenture holders;-05052017
Form AOC-4-121215.OCT
Form MGT-7-031215.OCT
Form ADT-1-161015.OCT