Company Information
CIN
Status
Date of Incorporation
12 August 2013
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 June 2018
Paid Up Capital
8,350,000
Authorised Capital
11,000,000
Directors
Pardeep Kumar Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Vinay Singal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
30 November 2013
Punjab & Sind Bank
3 Crore
30 November 2013
Punjab & Sind Bank
0
30 November 2013
Punjab & Sind Bank
0
30 November 2013
Punjab & Sind Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072018
Directors report as per section 134(3)-26072018
List of share holders, debenture holders;-26072018
Optional Attachment-(1)-26072018
Form MGT-7-26072018_signed
Form AOC-4-26072018_signed
Form GNL-2-11072018-signed
Form MGT-14-04072018_signed
Optional Attachment-(4)-04072018
Optional Attachment-(3)-04072018
Optional Attachment-(2)-04072018
Optional Attachment-(1)-04072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072018
Form MGT-14-20042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042018
Optional Attachment-(1)-20042018
Form MGT-7-07122017_signed
Form ADT-1-06122017_signed
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Copy of written consent given by auditor-26112017
Copy of the intimation sent by company-26112017
Copy of resolution passed by the company-26112017
List of share holders, debenture holders;-26112017
Form AOC-4-26112017_signed
Form ADT-1-22092017_signed
Copy of written consent given by auditor-21092017
Optional Attachment-(1)-21092017
Copy of the intimation sent by company-21092017
Optional Attachment-(2)-21092017
