Company Information

CIN
Status
Date of Incorporation
23 April 2004
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
1,375,000
Authorised Capital
2,000,000

Directors

Arzoo Aggarwal
Arzoo Aggarwal
Director/Designated Partner
over 2 years ago
Bhushan Aggarwal
Bhushan Aggarwal
Director/Designated Partner
almost 3 years ago

Past Directors

Chetna Aggarwal
Chetna Aggarwal
Additional Director
about 4 years ago
Kamlesh Aggarwal
Kamlesh Aggarwal
Director
over 21 years ago

Charges

9 Crore
27 November 2009
State Bank Of India
3 Crore
27 November 2009
State Bank Of India
6 Crore
02 May 2006
Oriental Bank Of Commerece
1 Crore
02 May 2006
Oriental Bank Of Commerece
80 Lak
27 November 2009
State Bank Of India
0
02 May 2006
Oriental Bank Of Commerece
0
02 May 2006
Oriental Bank Of Commerece
0
27 November 2009
State Bank Of India
0
27 November 2009
State Bank Of India
0
02 May 2006
Oriental Bank Of Commerece
0
02 May 2006
Oriental Bank Of Commerece
0
27 November 2009
State Bank Of India
0

Documents

Form MGT-7-05032021_signed
Form ADT-1-01122020_signed
Form DPT-3-01122020_signed
Approval letter of extension of financial year or AGM-01122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122020
Copy of written consent given by auditor-01122020
Directors report as per section 134(3)-01122020
List of share holders, debenture holders;-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Copy of resolution passed by the company-01122020
Approval letter for extension of AGM;-01122020
Form AOC-4-01122020_signed
Instrument(s) of creation or modification of charge;-13082020
Form CHG-1-13082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200813
Instrument(s) of creation or modification of charge;-22052020
Form CHG-1-22052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200522
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Directors report as per section 134(3)-20112019
Form AOC-4-20112019_signed
Form DPT-3-04092019-signed
Form DPT-3-03092019-signed
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
List of share holders, debenture holders;-05122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122018