Company Information

CIN
Status
Date of Incorporation
08 April 1994
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,755,000
Authorised Capital
30,000,000

Directors

Praveen Kumar Agarwal
Praveen Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Harsh Aggarwal
Harsh Aggarwal
Director/Designated Partner
almost 2 years ago
Sanchit Aggarwal
Sanchit Aggarwal
Director/Designated Partner
over 2 years ago
Vanita Aggarwal
Vanita Aggarwal
Director/Designated Partner
over 23 years ago
Mala Aggarwal
Mala Aggarwal
Director/Designated Partner
about 30 years ago

Charges

0
24 December 2003
I.c.i.c.i. Bank Ltd.
25 Lak
24 December 2003
I.c.i.c.i. Bank Ltd.
0
24 December 2003
I.c.i.c.i. Bank Ltd.
0

Documents

Form DPT-3-02092020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-13112019_signed
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Form AOC-4-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112018
Directors report as per section 134(3)-06112018
Form ADT-1-15102018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Optional Attachment-(1)-13102018
Form ADT-3-04102018-signed
Resignation letter-25092018
Form MGT-7-16112017_signed
Form AOC-4-16112017_signed
List of share holders, debenture holders;-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Directors report as per section 134(3)-17112016
List of share holders, debenture holders;-17112016
Form AOC-4-17112016_signed
Form MGT-7-17112016_signed