Company Information
CIN
Status
Date of Incorporation
17 June 1996
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
27,981,000
Authorised Capital
30,000,000
Directors
Buta Singh
Director/Designated Partner
over 5 years ago
over 5 years ago
Parshotam Aggarwal
Managing Director
over 29 years ago
over 29 years ago
Past Directors
Jagjiwan Kumar Aggarwal
Director
about 15 years ago
about 15 years ago
Raj Kumar
Director
over 18 years ago
over 18 years ago
Charges
24 May 2007
State Bank Of India
5 Crore
05 February 1999
Punjab National Bank
7 Lak
16 August 2001
Central Bank Ofgindia
20 Lak
26 August 2001
Central Bank Ofgindia
47 Lak
16 August 2001
Central Bank Ofgindia
8 Lak
16 August 2001
Central Bank Ofgindia
0
05 February 1999
Punjab National Bank
0
26 August 2001
Central Bank Ofgindia
0
24 May 2007
State Bank Of India
0
16 August 2001
Central Bank Ofgindia
0
16 August 2001
Central Bank Ofgindia
0
05 February 1999
Punjab National Bank
0
26 August 2001
Central Bank Ofgindia
0
24 May 2007
State Bank Of India
0
16 August 2001
Central Bank Ofgindia
0
Documents
Form DIR-12-10082020_signed
Optional Attachment-(1)-10082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082020
Evidence of cessation;-10082020
Declaration by first director-10082020
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-16102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form DPT-3-27082019-signed
Auditor?s certificate-26062019
Form AOC-4-16012019_signed
Form MGT-7-16012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-04072018_signed
Form MGT-7-04072018_signed
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form AOC-4-16022018_signed
Form MGT-7-16022018_signed
List of share holders, debenture holders;-13022018
Directors report as per section 134(3)-12022018
