Company Information
CIN
Status
Date of Incorporation
02 June 1980
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
840,000
Authorised Capital
1,000,000
Directors
Neeru Aggarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Sharad Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Gagan Sharma
Director
about 7 years ago
about 7 years ago
Manish Aggarwal
Director
almost 11 years ago
almost 11 years ago
Charges
06 December 2011
State Bank Of India
31 Lak
04 October 1982
State Bank Of Patiala
8 Lak
04 October 1982
State Bank Of Patiala
18 Thousand
01 June 2011
State Bank Of India
3 Crore
12 November 2009
State Bank Of India
3 Crore
02 January 1986
Canara Bank
4 Lak
27 July 1989
Canara Bank
2 Lak
23 October 1984
Canara Bank
7 Lak
12 March 1985
Canara Bank
4 Lak
31 March 1994
Canara Bank
8 Lak
29 October 1986
Canara Bank
1 Lak
04 August 1986
Canara Bank
1 Lak
31 March 1994
Canara Bank
5 Lak
31 March 1994
Canara Bank
5 Lak
27 February 1992
Canara Bank
14 Lak
27 June 1992
Canara Bank
14 Lak
31 March 1994
Canara Bank
5 Lak
12 March 1985
Canara Bank
1 Lak
31 March 1994
Canara Bank
9 Lak
31 March 1994
Canara Bank
5 Lak
31 March 1994
Canara Bank
5 Lak
19 July 2006
Canara Bank
5 Lak
31 March 1994
Canara Bank
0
12 March 1985
Canara Bank
0
04 October 1982
State Bank Of Patiala
0
06 December 2011
State Bank Of India
0
31 March 1994
Canara Bank
0
19 July 2006
Canara Bank
0
31 March 1994
Canara Bank
0
04 August 1986
Canara Bank
0
29 October 1986
Canara Bank
0
31 March 1994
Canara Bank
0
31 March 1994
Canara Bank
0
31 March 1994
Canara Bank
0
31 March 1994
Canara Bank
0
27 July 1989
Canara Bank
0
02 January 1986
Canara Bank
0
12 March 1985
Canara Bank
0
23 October 1984
Canara Bank
0
04 October 1982
State Bank Of Patiala
0
27 June 1992
Canara Bank
0
27 February 1992
Canara Bank
0
01 June 2011
State Bank Of India
0
12 November 2009
State Bank Of India
0
31 March 1994
Canara Bank
0
12 March 1985
Canara Bank
0
04 October 1982
State Bank Of Patiala
0
06 December 2011
State Bank Of India
0
31 March 1994
Canara Bank
0
19 July 2006
Canara Bank
0
31 March 1994
Canara Bank
0
04 August 1986
Canara Bank
0
29 October 1986
Canara Bank
0
31 March 1994
Canara Bank
0
31 March 1994
Canara Bank
0
31 March 1994
Canara Bank
0
31 March 1994
Canara Bank
0
27 July 1989
Canara Bank
0
02 January 1986
Canara Bank
0
12 March 1985
Canara Bank
0
23 October 1984
Canara Bank
0
04 October 1982
State Bank Of Patiala
0
27 June 1992
Canara Bank
0
27 February 1992
Canara Bank
0
01 June 2011
State Bank Of India
0
12 November 2009
State Bank Of India
0
31 March 1994
Canara Bank
0
12 March 1985
Canara Bank
0
04 October 1982
State Bank Of Patiala
0
06 December 2011
State Bank Of India
0
31 March 1994
Canara Bank
0
19 July 2006
Canara Bank
0
31 March 1994
Canara Bank
0
04 August 1986
Canara Bank
0
29 October 1986
Canara Bank
0
31 March 1994
Canara Bank
0
31 March 1994
Canara Bank
0
31 March 1994
Canara Bank
0
31 March 1994
Canara Bank
0
27 July 1989
Canara Bank
0
02 January 1986
Canara Bank
0
12 March 1985
Canara Bank
0
23 October 1984
Canara Bank
0
04 October 1982
State Bank Of Patiala
0
27 June 1992
Canara Bank
0
27 February 1992
Canara Bank
0
01 June 2011
State Bank Of India
0
12 November 2009
State Bank Of India
0
Documents
Form MGT-7-09122020_signed
Form AOC-4-09122020_signed
Approval letter for extension of AGM;-02122020
Directors report as per section 134(3)-02122020
Approval letter of extension of financial year or AGM-02122020
List of share holders, debenture holders;-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form DIR-12-29102019_signed
Optional Attachment-(1)-29102019
Form AOC-4-29102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DIR-12-31072019_signed
Declaration by first director-31072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072019
Optional Attachment-(1)-31072019
Notice of resignation;-31072019
Evidence of cessation;-31072019
Form ADT-1-20052019_signed
Optional Attachment-(1)-20052019
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Form MGT-14-30012019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012019
