Company Information
CIN
Status
Date of Incorporation
28 June 1996
State / ROC
Chandigarh /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
200,000
Past Directors
Praveen Kumar Aggarwal
Director
about 23 years ago
about 23 years ago
Beni Prasad Aggarwal
Director
over 29 years ago
over 29 years ago
Kalpana Aggarwal
Director
over 29 years ago
over 29 years ago
Charges
03 May 1997
Vijaya Bank
1 Lak
03 May 1997
Vijaya Bank
0
03 May 1997
Vijaya Bank
0
Documents
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Directors report as per section 134(3)-02112016
Form AOC-4-02112016_signed
Form ADT-1-09102016_signed
Copy of resolution passed by the company-08102016
Copy of the intimation sent by company-08102016
Copy of written consent given by auditor-08102016
Evidence of cessation;-16052016
Form DIR-12-16052016_signed
Form MGT-7-271115.OCT
Form AOC-4-021115.OCT
Form ADT-1-141015.OCT
Form MGT-14-291214.OCT
Copy of resolution-291214.PDF
Optional Attachment 1-291214.PDF
FormSchV-261114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form GNL.2-121014.PDF
Optional Attachment 1-121014.PDF
Optional Attachment 3-121014.PDF
Optional Attachment 2-121014.PDF
Challan evidencing deposit of amount-260814.PDF
Form 67 -Addendum--260814 in respect of Form GNL.2-200814.PDF
Form GNL.2-250814.PDF
Optional Attachment 2-250814.PDF
Optional Attachment 3-250814.PDF
Optional Attachment 1-250814.PDF
Challan evidencing deposit of amount-250814.PDF
