Company Information

CIN
Status
Date of Incorporation
09 July 1997
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
950,300
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajiv Aggarwal
Rajiv Aggarwal
Director/Designated Partner
almost 2 years ago
Manan Aggarwal
Manan Aggarwal
Director
almost 26 years ago

Charges

0
28 February 2001
State Bank Of Patiala
15 Lak
28 February 2001
State Bank Of Patiala
0
28 February 2001
State Bank Of Patiala
0
28 February 2001
State Bank Of Patiala
0

Documents

Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-18102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form DPT-3-08072019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Form MGT-7-23112018_signed
Form AOC-4-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018
List of share holders, debenture holders;-16112018
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
List of share holders, debenture holders;-16112017
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form MGT-7-061115.OCT
Form AOC-4-021115.OCT
Copy of resolution-090215.PDF