Company Information

CIN
Status
Date of Incorporation
04 March 2013
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tina Jaggi
Tina Jaggi
Managing Director
almost 12 years ago
Jaggi Arun Kumar
Jaggi Arun Kumar
Director
almost 12 years ago

Past Directors

Sunil Aggarwal
Sunil Aggarwal
Director
almost 12 years ago

Documents

Form DPT-3-07072020-signed
Form MGT-7-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Form AOC-4-23112019_signed
Form ADT-1-20112019_signed
Form DPT-3-14112019-signed
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Copy of resolution passed by the company-15102019
Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copy of board resolution authorizing giving of notice-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Form AOC-4-02122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-17092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092016
Form AOC-4-17092016
Form MGT-7-041215.OCT