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
7,500,000
Authorised Capital
15,000,000

Directors

Pawan Kumar Aggarwal
Pawan Kumar Aggarwal
Managing Director
almost 3 years ago

Past Directors

Nitin Aggarwal
Nitin Aggarwal
Additional Director
over 13 years ago
Gulshan Rai Aggarwal
Gulshan Rai Aggarwal
Director
over 24 years ago

Charges

0
30 August 2011
State Bank Of India
8 Crore
05 May 2001
State Bank Of India
1 Crore
03 March 2023
Hdfc Bank Limited
0
05 May 2001
State Bank Of India
0
30 August 2011
State Bank Of India
0
03 March 2023
Hdfc Bank Limited
0
05 May 2001
State Bank Of India
0
30 August 2011
State Bank Of India
0
03 March 2023
Hdfc Bank Limited
0
05 May 2001
State Bank Of India
0
30 August 2011
State Bank Of India
0

Documents

Form DPT-3-01102020-signed
Auditor?s certificate-28092020
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form AOC-4-07122017-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Directors report as per section 134(3)-05122017
Form MGT-7-05122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-02122016_signed
Optional Attachment-(2)-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Directors report as per section 134(3)-01122016
List of share holders, debenture holders;-29112016
Form MGT-7-29112016_signed