Company Information

CIN
Status
Date of Incorporation
02 September 1996
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
460,300
Authorised Capital
1,500,000

Directors

Hira Mani Aggarwal
Hira Mani Aggarwal
Managing Director
over 29 years ago
Satya Sen Raje Aggarwal
Satya Sen Raje Aggarwal
Director
over 29 years ago

Past Directors

Neelam Aggarwal
Neelam Aggarwal
Director
over 29 years ago

Charges

14 Lak
27 February 1998
Oriental Bank Of Commerce
7 Lak
27 February 1998
Oriental Bank Of Commerce
7 Lak
27 February 1998
Oriental Bank Of Commerce
0
27 February 1998
Oriental Bank Of Commerce
0
27 February 1998
Oriental Bank Of Commerce
0
27 February 1998
Oriental Bank Of Commerce
0
27 February 1998
Oriental Bank Of Commerce
0
27 February 1998
Oriental Bank Of Commerce
0
27 February 1998
Oriental Bank Of Commerce
0
27 February 1998
Oriental Bank Of Commerce
0
27 February 1998
Oriental Bank Of Commerce
0
27 February 1998
Oriental Bank Of Commerce
0

Documents

Form MGT-7-05012020_signed
Form AOC-4-02012020_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-30032018
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Evidence of cessation;-30032018
Form DIR-12-30032018_signed
Form AOC-4-30032018_signed
Form MGT-7-30032018_signed
Form AOC-4-300116.OCT
Form MGT-7-290116.OCT
Form ADT-1-190215.OCT
Form23AC-180215 for the FY ending on-310314.OCT
FormSchV-180215 for the FY ending on-310314.OCT
Form MGT-14-030914.OCT
Copy of resolution-270814.PDF
Form 23B for period 010413 to 310314-071013.OCT
Form23AC-261113 for the FY ending on-310313.OCT