Company Information

CIN
Status
Date of Incorporation
29 June 1993
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,850,700
Authorised Capital
32,500,000

Directors

Nikhil Aggarwal
Nikhil Aggarwal
Director/Designated Partner
over 2 years ago
Rajni Goyal
Rajni Goyal
Director/Designated Partner
over 2 years ago
Anand Ahuja
Anand Ahuja
Director/Designated Partner
over 3 years ago
Sumeet Thapar
Sumeet Thapar
Director/Designated Partner
almost 26 years ago

Past Directors

Shaifali Thapar
Shaifali Thapar
Additional Director
over 7 years ago
Pratibha Thapar
Pratibha Thapar
Additional Director
over 7 years ago
Pawan Kumar
Pawan Kumar
Director
almost 26 years ago
Raj Singh Chillar
Raj Singh Chillar
Director
over 30 years ago

Documents

Form PAS-6-18112020_signed
Form PAS-6-07102020_signed
Form BEN - 2-30122019_signed
Declaration under section 90-27122019
Form MGT-7-14122019_signed
List of share holders, debenture holders;-12122019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form AOC-4-20112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form ADT-1-27052019_signed
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Copy of the intimation sent by company-27052019
Form INC-22-03042019_signed
Copies of the utility bills as mentioned above (not older than two months)-03042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
Copy of board resolution authorizing giving of notice-03042019
Optional Attachment-(2)-03042019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form DIR-12-24102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072018
Notice of resignation;-02072018