Company Information

CIN
Status
Date of Incorporation
16 January 1995
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
419,500
Authorised Capital
6,000,000

Directors

Ashwani Kumar Aggarwal
Ashwani Kumar Aggarwal
Director/Designated Partner
almost 6 years ago
Shubham Aggarwal
Shubham Aggarwal
Director/Designated Partner
about 6 years ago
Jagdish Pal Aggarwal
Jagdish Pal Aggarwal
Director
about 23 years ago
Madhvi Aggarwal
Madhvi Aggarwal
Director
almost 31 years ago

Past Directors

Monika Gupta
Monika Gupta
Director
almost 31 years ago
Krishna Gupta
Krishna Gupta
Director
almost 31 years ago

Charges

17 Lak
29 June 1995
Punjab National Bank
2 Lak
07 July 2021
Hdfc Bank Limited
15 Lak
07 July 2021
Hdfc Bank Limited
0
29 June 1995
Punjab National Bank
0
07 July 2021
Hdfc Bank Limited
0
29 June 1995
Punjab National Bank
0
07 July 2021
Hdfc Bank Limited
0
29 June 1995
Punjab National Bank
0
07 July 2021
Hdfc Bank Limited
0
29 June 1995
Punjab National Bank
0

Documents

Form DIR-12-25102020_signed
Notice of resignation;-23102020
Evidence of cessation;-23102020
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form DIR-12-26122019_signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Form DIR-12-03092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092019
Optional Attachment-(1)-03092019
Form DPT-3-26072019
Form ADT-1-17052019
Copy of resolution passed by the company-17052019
Optional Attachment-(1)-17052019
Copy of written consent given by auditor-17052019
Notice of resignation;-25032019
Optional Attachment-(1)-25032019
Evidence of cessation;-25032019
Form DIR-12-25032019_signed
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed