Company Information

CIN
Status
Date of Incorporation
14 October 1981
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
11,065,000
Authorised Capital
15,000,000

Directors

Bhushan Aggarwal
Bhushan Aggarwal
Director/Designated Partner
almost 3 years ago
Arpit Aggarwal
Arpit Aggarwal
Director/Designated Partner
about 9 years ago
Anita Aggarwal
Anita Aggarwal
Director/Designated Partner
about 22 years ago

Past Directors

Anil Gupta
Anil Gupta
Director
about 19 years ago

Charges

8 Crore
27 November 2009
State Bank Of India
3 Crore
27 November 2009
State Bank Of India
5 Crore
09 January 2014
Punjab & Sind Bank
6 Lak
30 March 2001
Oriental Bank Of Commerce
1 Crore
14 February 2003
Oriental Bank Of Commerce
1 Crore
02 September 2004
Oriental Bank Of Commerce
54 Lak
27 November 2009
State Bank Of India
0
14 February 2003
Oriental Bank Of Commerce
0
27 November 2009
State Bank Of India
0
09 January 2014
Punjab & Sind Bank
0
30 March 2001
Oriental Bank Of Commerce
0
02 September 2004
Oriental Bank Of Commerce
0
27 November 2009
State Bank Of India
0
14 February 2003
Oriental Bank Of Commerce
0
27 November 2009
State Bank Of India
0
09 January 2014
Punjab & Sind Bank
0
30 March 2001
Oriental Bank Of Commerce
0
02 September 2004
Oriental Bank Of Commerce
0

Documents

Form DPT-3-01122020_signed
Form ADT-1-01122020_signed
Copy of written consent given by auditor-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
Directors report as per section 134(3)-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
Approval letter for extension of AGM;-01122020
Approval letter of extension of financial year or AGM-01122020
List of share holders, debenture holders;-01122020
Form MGT-7-01122020_signed
Form AOC-4-01122020_signed
Form CHG-1-06082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200806
Instrument(s) of creation or modification of charge;-05082020
Form CHG-1-05082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200805
Form CHG-1-22052020_signed
Instrument(s) of creation or modification of charge;-22052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200522
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form AOC-4-20112019_signed
Form DPT-3-12092019-signed
Form DPT-3-04092019-signed
Form CHG-4-14022019_signed
Letter of the charge holder stating that the amount has been satisfied-14022019