Company Information

CIN
Status
Date of Incorporation
29 February 2012
State / ROC
Chandigarh /
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Shuchita Aggarwal
Shuchita Aggarwal
Director
over 13 years ago
Jagat Mohan Aggarwal
Jagat Mohan Aggarwal
Director
almost 14 years ago

Past Directors

Shivani Bansal
Shivani Bansal
Director
almost 14 years ago

Documents

Form ADT-1-19112020_signed
Copy of resolution passed by the company-18112020
Copy of written consent given by auditor-18112020
Approval letter of extension of financial year or AGM-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Directors report as per section 134(3)-17112020
List of share holders, debenture holders;-17112020
Approval letter for extension of AGM;-17112020
Form AOC-4-17112020_signed
Form MGT-7-17112020_signed
Form DPT-3-24092020-signed
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Form AOC-4-25102019_signed
Form DPT-3-25072019-signed
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Form AOC-4-07112017_signed
Form MGT-7-07112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Directors report as per section 134(3)-06112017
List of share holders, debenture holders;-06112017
Form ADT-1-26112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Copy of resolution passed by the company-26112016