Company Information
CIN
Status
Date of Incorporation
12 March 2012
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Kailash Aggarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Rajni Aggarwal
Director/Designated Partner
over 13 years ago
over 13 years ago
Documents
Form MGT-7-14032020_signed
Form AOC-4-14032020_signed
Form ADT-1-13032020_signed
Copy of resolution passed by the company-13032020
Copy of written consent given by auditor-13032020
Directors report as per section 134(3)-13032020
List of share holders, debenture holders;-13032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032020
Copy of the intimation sent by company-13032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13032020
Form ADT-1-30072018_signed
Optional Attachment-(1)-30072018
Copy of the intimation sent by company-30072018
Copy of resolution passed by the company-30072018
Copy of written consent given by auditor-30072018
Form ADT-3-20062018-signed
Resignation letter-19062018
List of share holders, debenture holders;-17112017
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112017
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed
Optional Attachment-(3)-12092017
Optional Attachment-(4)-12092017
Optional Attachment-(2)-12092017
Directors report as per section 134(3)-12092017
Optional Attachment-(1)-12092017
Annual return as per schedule V of the Companies Act,1956-12092017
Form 23AC-12092017_signed
