Company Information

CIN
Status
Date of Incorporation
15 January 1991
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,000,000
Authorised Capital
20,000,000

Directors

Sunil Kumar Aggarwal
Sunil Kumar Aggarwal
Director/Designated Partner
almost 3 years ago
Gaurav Aggarwal
Gaurav Aggarwal
Director/Designated Partner
about 10 years ago
Kuldeep Singh Chhatwal
Kuldeep Singh Chhatwal
Additional Director
over 15 years ago
Shashi Aggarwal
Shashi Aggarwal
Director/Designated Partner
almost 35 years ago

Charges

7 Crore
28 December 2017
Aditya Birla Finance Limited
5 Crore
06 June 2014
Icici Bank Limited
90 Lak
06 January 2010
Bank Of Maharashtra
1 Crore
01 May 2023
State Bank Of India
0
01 May 2023
State Bank Of India
0
28 December 2017
Others
0
06 January 2010
Others
0
06 June 2014
Icici Bank Limited
0
01 May 2023
State Bank Of India
0
01 May 2023
State Bank Of India
0
28 December 2017
Others
0
06 January 2010
Others
0
06 June 2014
Icici Bank Limited
0

Documents

Form MGT-14-23122019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191223
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122019
Altered memorandum of association-20122019
Altered articles of association-20122019
Form MGT-7-20122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-10122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
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
Form MGT-14-27112019_signed
Form PAS-3-27112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112019
Copy of the special resolution authorizing the issue of bonus shares;-26112019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26112019
Optional Attachment-(1)-26112019
Copy of Board or Shareholders? resolution-26112019
Form SH-7-21112019-signed
Altered memorandum of assciation;-18112019
Copy of the resolution for alteration of capital;-18112019
Form ADT-1-16112019_signed
Copy of resolution passed by the company-15112019
Copy of written consent given by auditor-15112019
Copy of the intimation sent by company-15112019
Form DPT-3-03072019-signed
Optional Attachment-(1)-20062019
Optional Attachment-(2)-20062019
List of share holders, debenture holders;-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018