Company Information
CIN
Status
Date of Incorporation
20 July 1949
Listing Status
Unlisted
State
Chandigarh
ROC
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
25 September 2020
Paid Up Capital
6,330,000
Authorised Capital
6,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Bhawna Aggarwal
Director
almost 17 years ago
almost 17 years ago
Ashwini Aggarwal
Director
over 25 years ago
over 25 years ago
Bharat Kumar Aggarwal
Director
almost 37 years ago
almost 37 years ago
Documents
Form MGT-14-27102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201027
Altered memorandum of association-23102020
Optional Attachment-(2)-23102020
Altered articles of association-23102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102020
Optional Attachment-(1)-23102020
Optional Attachment-(3)-23102020
Form AOC-4-02102020_signed
List of share holders, debenture holders;-30092020
Optional Attachment-(1)-30092020
Form MGT-7-30092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Directors report as per section 134(3)-26092020
Form ADT-1-25092020_signed
Copy of resolution passed by the company-23092020
Copy of the intimation sent by company-23092020
Copy of written consent given by auditor-23092020
Form BEN - 2-25122019_signed
Declaration under section 90-25122019
Form MGT-14-23122019-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191223
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Optional Attachment-(1)-16122019
Optional Attachment-(2)-16122019
Optional Attachment-(3)-16122019
Optional Attachment-(4)-16122019
Altered articles of association-16122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122019
