Company Information

CIN
Status
Date of Incorporation
20 March 2001
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,395,100
Authorised Capital
5,000,000

Directors

Satish Aggarwal
Satish Aggarwal
Director
over 2 years ago
Gulshan Rai Aggarwal
Gulshan Rai Aggarwal
Director
over 2 years ago

Past Directors

Gaurav Aggarwal
Gaurav Aggarwal
Additional Director
over 13 years ago
Nikhil Aggarwal
Nikhil Aggarwal
Additional Director
over 13 years ago
Dilbagh Singh
Dilbagh Singh
Director
over 24 years ago
Manohar Lal
Manohar Lal
Director
over 24 years ago
Pawan Kumar Aggarwal
Pawan Kumar Aggarwal
Director
over 24 years ago

Charges

86 Lak
14 September 2009
State Bank Of India
2 Lak
11 August 2006
State Bank Of India
63 Lak
16 August 2001
State Bank Of India
21 Lak
11 August 2006
State Bank Of India
0
16 August 2001
State Bank Of India
0
14 September 2009
State Bank Of India
0
11 August 2006
State Bank Of India
0
16 August 2001
State Bank Of India
0
14 September 2009
State Bank Of India
0
11 August 2006
State Bank Of India
0
16 August 2001
State Bank Of India
0
14 September 2009
State Bank Of India
0

Documents

Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Optional Attachment-(1)-17122019
Statement of Subsidiaries as per section 129 - Form AOC-1-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102019
Supplementary or Test audit report under section 143-26102019
Form AOC-4-26102019_signed
Form AOC - 4 CFS-26102019_signed
Form BEN - 2-20092019_signed
Declaration under section 90-20092019
Form MGT-7-31102018_signed
List of share holders, debenture holders;-30102018
Form AOC - 4 CFS-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Supplementary or Test audit report under section 143-28102018
Statement of Subsidiaries as per section 129 - Form AOC-1-28102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Supplementary or Test audit report under section 143-23112017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Statement of Subsidiaries as per section 129 - Form AOC-1-23112017
Form AOC-4-23112017_signed
Form AOC - 4 CFS-23112017_signed