Company Information

CIN
Status
Date of Incorporation
26 May 2005
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
1,200,000
Authorised Capital
5,000,000

Directors

Munish Aggarwal
Munish Aggarwal
Director/Designated Partner
almost 3 years ago
Seema Aggarwal
Seema Aggarwal
Director/Designated Partner
about 18 years ago
Ritu Puri
Ritu Puri
Director/Designated Partner
over 19 years ago
Gurmukh Singh
Gurmukh Singh
Director/Designated Partner
over 19 years ago
Anil Aggarwal
Anil Aggarwal
Director/Designated Partner
over 20 years ago
Kamal Kant
Kamal Kant
Director/Designated Partner
over 20 years ago

Charges

50 Lak
16 October 2008
Hdfc Bank Limited
18 Lak
01 September 2006
L & T Finance Limited
7 Lak
02 August 2006
Kotak Mohindra Bank Limited
12 Lak
02 August 2006
Kotak Mohindra Bank Limited
12 Lak
16 October 2008
Hdfc Bank Limited
0
02 August 2006
Kotak Mohindra Bank Limited
0
01 September 2006
L & T Finance Limited
0
02 August 2006
Kotak Mohindra Bank Limited
0
16 October 2008
Hdfc Bank Limited
0
02 August 2006
Kotak Mohindra Bank Limited
0
01 September 2006
L & T Finance Limited
0
02 August 2006
Kotak Mohindra Bank Limited
0
16 October 2008
Hdfc Bank Limited
0
02 August 2006
Kotak Mohindra Bank Limited
0
01 September 2006
L & T Finance Limited
0
02 August 2006
Kotak Mohindra Bank Limited
0

Documents

List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Optional Attachment-(1)-21102019
Optional Attachment-(3)-21102019
Optional Attachment-(2)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form ADT-1-12042019_signed
Copy of written consent given by auditor-12042019
Copy of the intimation sent by company-12042019
Copy of resolution passed by the company-12042019
Optional Attachment-(2)-04122018
Optional Attachment-(1)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
List of share holders, debenture holders;-04122018
Directors report as per section 134(3)-04122018
Optional Attachment-(3)-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
List of share holders, debenture holders;-15112017
Optional Attachment-(1)-15112017
Directors report as per section 134(3)-15112017
Optional Attachment-(3)-15112017
Optional Attachment-(2)-15112017
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed
Form AOC-4-01122016_signed
Form MGT-7-30112016_signed