Company Information

CIN
Status
Date of Incorporation
27 July 1943
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
28 September 2021
Paid Up Capital
489,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Karan Kumar Aggarwal
Karan Kumar Aggarwal
Director/Designated Partner
almost 2 years ago
Khushboo Anand
Khushboo Anand
Director/Designated Partner
over 5 years ago

Past Directors

Parmod Kumar Agarwal
Parmod Kumar Agarwal
Additional Director
almost 9 years ago
Abhinav Aggarwal
Abhinav Aggarwal
Director
over 19 years ago
Ajay Kumar Aggarwal
Ajay Kumar Aggarwal
Director
almost 30 years ago

Documents

Form STK-2-05042022-signed
Form MGT-14-20012022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20012022
Optional Attachment-(1)-20012022
-20012022
List of Directors;-05102021
List of share holders, debenture holders;-05102021
Form MGT-7A-05102021_signed
Directors report as per section 134(3)-04102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102021
Form AOC-4-04102021_signed
Form DPT-3-27082021
List of share holders, debenture holders;-27102020
Form MGT-7-27102020_signed
Directors report as per section 134(3)-26102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Form AOC-4-26102020_signed
Form DPT-3-29092020-signed
Form ADT-1-07102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Directors report as per section 134(3)-07102019
List of share holders, debenture holders;-07102019
Form AOC-4-07102019_signed
Form MGT-7-07102019_signed
Copy of written consent given by auditor-06102019
Copy of resolution passed by the company-06102019
Copy of the intimation sent by company-06102019
Declaration by first director-06102019
Form DIR-12-06102019_signed
Form DPT-3-20092019-signed