Company Information
CIN
Status
Date of Incorporation
17 February 1993
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,000,000
Authorised Capital
25,000,000
Directors
Rohit Aggarwal
Director
over 2 years ago
over 2 years ago
Past Directors
Rahul Aggarwal
Additional Director
almost 16 years ago
almost 16 years ago
Charges
02 January 2019
Sidbi
98 Lak
30 January 2018
The Federal Bank Limited
1 Crore
27 September 2017
Federal Bank Limited
11 Crore
19 May 2015
Icici Bank Limited
10 Lak
13 January 2014
Axis Bank Limited
10 Lak
18 June 2010
Bank Of Baroda
30 Lak
18 June 2010
Bank Of Baroda
9 Crore
22 July 2014
Bajaj Finance Limited
1 Crore
17 September 2012
Icici Bank Limited
40 Lak
18 March 2011
Icici Bank Limited
1 Crore
04 February 2009
Uco Bank
15 Lak
01 February 2005
Uco Bank
1 Crore
19 February 2010
Uco Bank
2 Crore
20 March 2009
Uco Bank
6 Lak
09 January 2006
Uco Bank
11 Lak
11 January 2005
Uco Bank
76 Lak
09 January 2006
Uco Bank
34 Lak
13 December 2007
Uco Bank
80 Lak
01 February 2005
Union Bank Of India
40 Lak
21 February 2003
Union Bank Of India
41 Lak
17 September 1996
Union Bank Of India
20 Lak
24 February 1997
Union Bank Of India
11 Lak
05 November 1997
Union Bank Of India
5 Lak
27 May 2000
Union Bank Of India
1 Lak
19 December 1997
Union Bank Of India
50 Thousand
09 April 1996
Union Bank Of India
10 Lak
25 March 2021
Axis Bank Limited
72 Lak
01 June 2020
Sidbi
17 Lak
07 December 2019
Axis Bank Limited
16 Crore
13 September 2019
Axis Bank Limited
28 Lak
07 March 2023
Hdfc Bank Limited
0
30 December 2022
Others
0
30 December 2022
Others
0
16 June 2022
Hdfc Bank Limited
0
11 October 2021
Hdfc Bank Limited
0
25 March 2021
Axis Bank Limited
0
07 December 2019
Axis Bank Limited
0
19 May 2015
Icici Bank Limited
0
01 June 2020
Sidbi
0
13 September 2019
Axis Bank Limited
0
02 January 2019
Sidbi
0
30 January 2018
Others
0
27 September 2017
Others
0
18 June 2010
Others
0
22 July 2014
Bajaj Finance Limited
0
19 December 1997
Union Bank Of India
0
09 January 2006
Uco Bank
0
21 February 2003
Union Bank Of India
0
27 May 2000
Union Bank Of India
0
17 September 2012
Icici Bank Limited
0
24 February 1997
Union Bank Of India
0
17 September 1996
Union Bank Of India
0
09 April 1996
Union Bank Of India
0
05 November 1997
Union Bank Of India
0
20 March 2009
Uco Bank
0
01 February 2005
Uco Bank
0
11 January 2005
Uco Bank
0
09 January 2006
Uco Bank
0
13 December 2007
Uco Bank
0
13 January 2014
Axis Bank Limited
0
18 March 2011
Icici Bank Limited
0
01 February 2005
Union Bank Of India
0
04 February 2009
Uco Bank
0
19 February 2010
Uco Bank
0
18 June 2010
Bank Of Baroda
0
07 March 2023
Hdfc Bank Limited
0
30 December 2022
Others
0
30 December 2022
Others
0
16 June 2022
Hdfc Bank Limited
0
11 October 2021
Hdfc Bank Limited
0
25 March 2021
Axis Bank Limited
0
07 December 2019
Axis Bank Limited
0
19 May 2015
Icici Bank Limited
0
01 June 2020
Sidbi
0
13 September 2019
Axis Bank Limited
0
02 January 2019
Sidbi
0
30 January 2018
Others
0
27 September 2017
Others
0
18 June 2010
Others
0
22 July 2014
Bajaj Finance Limited
0
19 December 1997
Union Bank Of India
0
09 January 2006
Uco Bank
0
21 February 2003
Union Bank Of India
0
27 May 2000
Union Bank Of India
0
17 September 2012
Icici Bank Limited
0
24 February 1997
Union Bank Of India
0
17 September 1996
Union Bank Of India
0
09 April 1996
Union Bank Of India
0
05 November 1997
Union Bank Of India
0
20 March 2009
Uco Bank
0
01 February 2005
Uco Bank
0
11 January 2005
Uco Bank
0
09 January 2006
Uco Bank
0
13 December 2007
Uco Bank
0
13 January 2014
Axis Bank Limited
0
18 March 2011
Icici Bank Limited
0
01 February 2005
Union Bank Of India
0
04 February 2009
Uco Bank
0
19 February 2010
Uco Bank
0
18 June 2010
Bank Of Baroda
0
07 March 2023
Hdfc Bank Limited
0
30 December 2022
Others
0
30 December 2022
Others
0
16 June 2022
Hdfc Bank Limited
0
11 October 2021
Hdfc Bank Limited
0
25 March 2021
Axis Bank Limited
0
07 December 2019
Axis Bank Limited
0
19 May 2015
Icici Bank Limited
0
01 June 2020
Sidbi
0
13 September 2019
Axis Bank Limited
0
02 January 2019
Sidbi
0
30 January 2018
Others
0
27 September 2017
Others
0
18 June 2010
Others
0
22 July 2014
Bajaj Finance Limited
0
19 December 1997
Union Bank Of India
0
09 January 2006
Uco Bank
0
21 February 2003
Union Bank Of India
0
27 May 2000
Union Bank Of India
0
17 September 2012
Icici Bank Limited
0
24 February 1997
Union Bank Of India
0
17 September 1996
Union Bank Of India
0
09 April 1996
Union Bank Of India
0
05 November 1997
Union Bank Of India
0
20 March 2009
Uco Bank
0
01 February 2005
Uco Bank
0
11 January 2005
Uco Bank
0
09 January 2006
Uco Bank
0
13 December 2007
Uco Bank
0
13 January 2014
Axis Bank Limited
0
18 March 2011
Icici Bank Limited
0
01 February 2005
Union Bank Of India
0
04 February 2009
Uco Bank
0
19 February 2010
Uco Bank
0
18 June 2010
Bank Of Baroda
0
Documents
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200925
Instrument(s) of creation or modification of charge;-25092020
Form CHG-1-25092020_signed
Form CHG-1-01092020_signed
Instrument(s) of creation or modification of charge;-01092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200901
Form CHG-4-18072020_signed
Letter of the charge holder stating that the amount has been satisfied-18072020
Form CHG-1-08062020_signed
Optional Attachment-(2)-08062020
Instrument(s) of creation or modification of charge;-08062020
Optional Attachment-(3)-08062020
Optional Attachment-(1)-08062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200608
CERTIFICATE OF REGISTRATION OF CHARGE-20200608
Instrument(s) of creation or modification of charge;-05012020
Form CHG-1-05012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200105
Form AOC-4-11122019_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
Optional Attachment-(1)-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
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191107
Form CHG-1-08112019_signed
Instrument(s) of creation or modification of charge;-07112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
