Company Information

CIN
Status
Date of Incorporation
29 July 1997
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,096,100
Authorised Capital
22,000,000

Directors

Gurinder Kumar Garg
Gurinder Kumar Garg
Director/Designated Partner
over 2 years ago
Aayush Garg
Aayush Garg
Director/Designated Partner
over 2 years ago
Varinder Kumar
Varinder Kumar
Director
over 16 years ago

Past Directors

Sanjay Aggarwal
Sanjay Aggarwal
Director
over 7 years ago
Aruna Garg
Aruna Garg
Director
almost 15 years ago

Documents

List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form MGT-7-26122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Evidence of cessation;-05082019
Form DIR-12-05082019_signed
Notice of resignation;-05082019
List of share holders, debenture holders;-16042019
Form MGT-7-16042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042019
Directors report as per section 134(3)-13042019
Form AOC-4-13042019_signed
Form ADT-1-05042019_signed
Copy of written consent given by auditor-05042019
Copy of resolution passed by the company-05042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092018
Evidence of cessation;-16092018
Declaration by first director-16092018
Form DIR-12-16092018_signed
Interest in other entities;-16092018
Optional Attachment-(1)-16092018
Notice of resignation;-16092018
Form e-CODS-30042018_signed
List of share holders, debenture holders;-30042018
Optional Attachment-(1)-30042018
Form MGT-7-30042018_signed
Form GNL-2-04042018-signed
Form ADT-1-31032018_signed