Company Information

CIN
Status
Date of Incorporation
31 March 1999
State / ROC
Chandigarh /
Last Balance Sheet
31 March 2020
Last Annual Meeting
01 December 2020
Paid Up Capital
3,515,240
Authorised Capital
3,550,000

Directors

Anil Kumar
Anil Kumar
Additional Director
over 4 years ago
Prem Kumar Aggarwal
Prem Kumar Aggarwal
Director
over 11 years ago

Documents

Form ADT-1-24122020_signed
Copy of written consent given by auditor-24122020
Optional Attachment-(1)-24122020
Copy of the intimation sent by company-24122020
Copy of resolution passed by the company-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
List of share holders, debenture holders;-17122020
Directors report as per section 134(3)-17122020
Form AOC-4-17122020_signed
Form MGT-7-17122020_signed
Form ADT-1-24082020_signed
Copy of the intimation sent by company-24082020
Optional Attachment-(1)-24082020
Copy of written consent given by auditor-24082020
Copy of resolution passed by the company-24082020
Directors report as per section 134(3)-10082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082020
Form AOC-4-10082020_signed
Form ADT-3-07082020_signed
Resignation letter-07082020
List of share holders, debenture holders;-14022020
Form MGT-7-14022020_signed
Form INC-22-07062019_signed
Copy of board resolution authorizing giving of notice-07062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019
Copies of the utility bills as mentioned above (not older than two months)-07062019
Optional Attachment-(1)-07062019
Form AOC-5-28052019-signed
Copy of board resolution-23052019
Directors report as per section 134(3)-28032019