Company Information
CIN
Status
Date of Incorporation
24 December 1993
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,236,500
Authorised Capital
2,500,000
Directors
Sharad Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Onkar Nath Aggarwal
Director/Designated Partner
almost 24 years ago
almost 24 years ago
Past Directors
Gagan Sharma
Additional Director
about 8 years ago
about 8 years ago
Manish Aggarwal
Director
almost 24 years ago
almost 24 years ago
Charges
12 July 1994
Canara Bank
9 Lak
01 June 1995
Canara Bank
7 Lak
01 June 1995
Canara Bank
7 Lak
12 July 1994
Canara Bank
9 Lak
11 January 1995
Canara Bank
3 Lak
12 July 1994
Canara Bank
0
01 June 1995
Canara Bank
0
01 June 1995
Canara Bank
0
12 July 1994
Canara Bank
0
11 January 1995
Canara Bank
0
12 July 1994
Canara Bank
0
01 June 1995
Canara Bank
0
01 June 1995
Canara Bank
0
12 July 1994
Canara Bank
0
11 January 1995
Canara Bank
0
Documents
Form AOC-4-13022021_signed
Form MGT-7-13022021_signed
Directors report as per section 134(3)-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Approval letter for extension of AGM;-26112020
List of share holders, debenture holders;-26112020
Approval letter of extension of financial year or AGM-26112020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Declaration by first director-25072019
Evidence of cessation;-25072019
Notice of resignation;-25072019
Form DIR-12-25072019_signed
Form ADT-1-20052019_signed
Optional Attachment-(1)-20052019
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
List of share holders, debenture holders;-28112018
Form DIR-12-01112018_signed
