Company Information

CIN
Status
Date of Incorporation
10 May 2010
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
15,000,000
Authorised Capital
20,000,000

Past Directors

Cezal Goel
Cezal Goel
Additional Director
over 6 years ago
Radha Aggarwal
Radha Aggarwal
Additional Director
over 6 years ago
Salil Aggarwal
Salil Aggarwal
Director
about 10 years ago
Parshotam Lal Aggarwal
Parshotam Lal Aggarwal
Director
about 10 years ago
Namit Aggarwal
Namit Aggarwal
Director
over 15 years ago

Charges

9 Crore
16 December 2019
Bank Of Baroda
9 Crore
16 December 2019
Others
0
16 December 2019
Others
0

Documents

Form PAS-3-07122020_signed
Copy of Board or Shareholders? resolution-05122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05122020
Form DPT-3-06102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
List of share holders, debenture holders;-05102020
Directors report as per section 134(3)-05102020
Form AOC-4-05102020_signed
Form MGT-7-05102020_signed
Form ADT-1-15092020_signed
Copy of resolution passed by the company-14092020
Copy of the intimation sent by company-14092020
Copy of written consent given by auditor-14092020
Form ADT-3-17082020_signed
Resignation letter-17082020
Form PAS-3-30062020_signed
Form PAS-3-29062020_signed
Copy of Board or Shareholders? resolution-29062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26062020
Copy of Board or Shareholders? resolution-26062020
Form SH-7-23062020-signed
Copy of the resolution for alteration of capital;-21062020
Optional Attachment-(1)-21062020
Altered memorandum of assciation;-21062020
Form PAS-3-12022020_signed
Copy of Board or Shareholders? resolution-12022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12022020
Form SH-7-06022020-signed
Copy of the resolution for alteration of capital;-31012020