Company Information

CIN
Status
Date of Incorporation
29 August 2013
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sanchit Aggarwal
Sanchit Aggarwal
Director/Designated Partner
over 2 years ago
Sakshi Aggarwal
Sakshi Aggarwal
Director
over 12 years ago
Parth Aggarwal
Parth Aggarwal
Director
over 12 years ago
Mala Aggarwal
Mala Aggarwal
Director
over 12 years ago

Past Directors

Rohan Mehra
Rohan Mehra
Director
over 12 years ago
Rajiv Mehra
Rajiv Mehra
Director
over 12 years ago

Documents

Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
List of share holders, debenture holders;-07122018
Form ADT-1-03082018_signed
Form AOC-4-03082018_signed
Form 20B-03082018_signed
Form 23AC-03082018_signed
Form MGT-7-30072018_signed
Annual return as per schedule V of the Companies Act,1956-27072018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072018
Copy of resolution passed by the company-27072018
Copy of written consent given by auditor-27072018
Directors report as per section 134(3)-27072018
Optional Attachment-(1)-27072018
Form MGT-7-27072018_signed
List of share holders, debenture holders;-20072018
-131114.OCT
Form MGT-14-151014.OCT
Copy of resolution-061014.PDF
Form 23B for period 290813 to 310314-101213.OCT
Form 5-280913.PDF
MoA - Memorandum of Association-280913.PDF
Proof of receipt of Central Government Order-280913.PDF
AoA - Articles of Association-290813.PDF
Acknowledgement of Stamp Duty MoA payment-290813.PDF
Acknowledgement of Stamp Duty AoA payment-290813.PDF
Certificate of Incorporation-290813.PDF