Company Information
CIN
Status
Date of Incorporation
29 June 1989
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,179,000
Authorised Capital
1,200,000
Directors
Navin Aggarwal
Director
over 2 years ago
over 2 years ago
Bimla Devi
Director
over 27 years ago
over 27 years ago
Alpana Aggarwal
Director
over 27 years ago
over 27 years ago
Documents
Form DPT-3-23102020-signed
Optional Attachment-(3)-14102020
Optional Attachment-(2)-14102020
Optional Attachment-(1)-14102020
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Form DPT-3-01112019-signed
Form ADT-1-30102019_signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of written consent given by auditor-23102019
Copy of the intimation sent by company-23102019
Copy of resolution passed by the company-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-26062019
Optional Attachment-(3)-26062019
Optional Attachment-(2)-26062019
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Form MGT-7-13112017_signed
List of share holders, debenture holders;-06112017
Form AOC-4-02112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-09092016
Form AOC-4-09092016_signed
