Company Information

CIN
Status
Date of Incorporation
22 August 1994
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2017
Last Annual Meeting
11 September 2017
Paid Up Capital
100,200
Authorised Capital
4,000,000

Directors

Arvind Kumar
Arvind Kumar
Director/Designated Partner
over 2 years ago
Dinesh Kumar Aggarwal
Dinesh Kumar Aggarwal
Director/Designated Partner
over 2 years ago

Past Directors

Ved Prakash Aggarwal
Ved Prakash Aggarwal
Director
over 17 years ago

Charges

0
19 March 2011
Axis Bank Limited
5 Crore
16 May 2006
Bank Of Baroda
50 Lak
16 May 2006
Bank Of Baroda
2 Crore
17 July 2007
Vijaya Bank
5 Crore
16 May 2006
Bank Of Baroda
0
16 May 2006
Bank Of Baroda
0
17 July 2007
Vijaya Bank
0
19 March 2011
Axis Bank Limited
0
16 May 2006
Bank Of Baroda
0
16 May 2006
Bank Of Baroda
0
17 July 2007
Vijaya Bank
0
19 March 2011
Axis Bank Limited
0

Documents

Form DIR-12-11102018_signed
Evidence of cessation;-11102018
Letter of the charge holder stating that the amount has been satisfied-08022018
Form CHG-4-08022018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180208
Directors report as per section 134(3)-09102017
Optional Attachment-(2)-09102017
Optional Attachment-(1)-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
List of share holders, debenture holders;-09102017
Form MGT-7-09102017_signed
Form AOC-4-09102017_signed
Form INC-22-010116.OCT
Optional Attachment 1-301215.PDF
Form MGT-7-271215.OCT
Form AOC-4-261215.OCT
Form23AC-281014 for the FY ending on-310314.OCT
FormSchV-281014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Copy of resolution-021014.PDF
Form23AC-171013 for the FY ending on-310313.OCT
FormSchV-171013 for the FY ending on-310313.OCT
Certificate of Registration for Modification of Mortgage-100413.PDF
Certificate of Registration for Modification of Mortgage-100413.PDF
Optional Attachment 1-100413.PDF
Instrument of creation or modification of charge-100413.PDF
Form 8-100413.OCT
Certificate of Registration for Modification of Mortgage-100413.PDF
Form23AC-011112 for the FY ending on-310312.OCT
FormSchV-011112 for the FY ending on-310312.OCT