Company Information

CIN
Status
Date of Incorporation
27 July 1943
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2021
Last Annual Meeting
28 September 2021
Paid Up Capital
489,000
Authorised Capital
500,000

Directors

Karan Kumar Aggarwal
Karan Kumar Aggarwal
Director/Designated Partner
almost 3 years ago
Khushboo Anand
Khushboo Anand
Director/Designated Partner
over 6 years ago

Past Directors

Parmod Kumar Agarwal
Parmod Kumar Agarwal
Additional Director
almost 10 years ago
Abhinav Aggarwal
Abhinav Aggarwal
Director
over 20 years ago
Ajay Kumar Aggarwal
Ajay Kumar Aggarwal
Director
almost 31 years ago

Documents

Form STK-2-05042022-signed
Form MGT-14-20012022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20012022
Optional Attachment-(1)-20012022
-20012022
List of Directors;-05102021
List of share holders, debenture holders;-05102021
Form MGT-7A-05102021_signed
Directors report as per section 134(3)-04102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102021
Form AOC-4-04102021_signed
Form DPT-3-27082021
List of share holders, debenture holders;-27102020
Form MGT-7-27102020_signed
Directors report as per section 134(3)-26102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Form AOC-4-26102020_signed
Form DPT-3-29092020-signed
Form ADT-1-07102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Directors report as per section 134(3)-07102019
List of share holders, debenture holders;-07102019
Form AOC-4-07102019_signed
Form MGT-7-07102019_signed
Copy of written consent given by auditor-06102019
Copy of resolution passed by the company-06102019
Copy of the intimation sent by company-06102019
Declaration by first director-06102019
Form DIR-12-06102019_signed
Form DPT-3-20092019-signed