Company Information

CIN
Status
Date of Incorporation
19 October 2012
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 September 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Akhill Aggarwal
Akhill Aggarwal
Director/Designated Partner
over 2 years ago
Rajeev Relan
Rajeev Relan
Director/Designated Partner
about 6 years ago
Atul Aggarwal
Atul Aggarwal
Director
about 13 years ago
Anil Aggarwal
Anil Aggarwal
Director
about 13 years ago

Documents

List of share holders, debenture holders;-19112020
Form MGT-7-19112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Directors report as per section 134(3)-14102020
Form AOC-4-14102020_signed
Form ADT-1-10102020_signed
Copy of written consent given by auditor-10102020
Copy of the intimation sent by company-10102020
Copy of resolution passed by the company-10102020
Form DIR-12-10102020_signed
Form DPT-3-01072020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012020
Form DIR-12-06012020_signed
Interest in other entities;-06012020
Notice of resignation;-06012020
Optional Attachment-(1)-06012020
Evidence of cessation;-06012020
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Optional Attachment-(1)-15102019
Form DIR-12-15102019_signed
Form DPT-3-02072019-signed
Form DIR-12-13042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042019
Optional Attachment-(1)-13042019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed