Company Information
CIN
Status
Date of Incorporation
14 June 2012
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Directors
Mahesh Rai Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashish Tripathi
Whole Time Director
over 2 years ago
over 2 years ago
. Gautam
Director/Designated Partner
over 2 years ago
over 2 years ago
Dinesh Kumar Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Chander Parkash
Additional Director
over 12 years ago
over 12 years ago
Ved Prakash Aggarwal
Director
over 13 years ago
over 13 years ago
Charges
02 January 2014
Axis Bank Limited
7 Lak
15 November 2013
Axis Bank Limited
1 Crore
17 May 2021
Hdfc Bank Limited
1 Crore
30 July 2022
Hdfc Bank Limited
20 Lak
20 June 2022
Hdfc Bank Limited
26 Lak
30 July 2022
Hdfc Bank Limited
0
20 June 2022
Hdfc Bank Limited
0
15 November 2013
Axis Bank Limited
0
17 May 2021
Hdfc Bank Limited
0
02 January 2014
Axis Bank Limited
0
30 July 2022
Hdfc Bank Limited
0
20 June 2022
Hdfc Bank Limited
0
15 November 2013
Axis Bank Limited
0
17 May 2021
Hdfc Bank Limited
0
02 January 2014
Axis Bank Limited
0
30 July 2022
Hdfc Bank Limited
0
20 June 2022
Hdfc Bank Limited
0
15 November 2013
Axis Bank Limited
0
17 May 2021
Hdfc Bank Limited
0
02 January 2014
Axis Bank Limited
0
Documents
Form DPT-3-29092020-signed
Instrument(s) of creation or modification of charge;-20062020
Form CHG-1-20062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200620
Form PAS-3-01022020_signed
Copy of the special resolution authorizing the issue of bonus shares;-01022020
Copy of Board or Shareholders? resolution-01022020
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.-01022020
Optional Attachment-(2)-01022020
Optional Attachment-(1)-01022020
Form MGT-14-03012020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01012020
Optional Attachment-(1)-01012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122019
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-10112019_signed
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form DPT-3-30082019-signed
Form DPT-3-04062019
Auditor?s certificate-04062019
Form ADT-1-26032019_signed
Copy of resolution passed by the company-26032019
Copy of the intimation sent by company-26032019
Copy of written consent given by auditor-26032019
List of share holders, debenture holders;-28102018
Form DIR-12-28102018_signed
Optional Attachment-(1)-28102018
Form MGT-7-28102018_signed
