Company Information

CIN
Status
Date of Incorporation
24 May 2011
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,782,000
Authorised Capital
4,000,000

Directors

Santosh Aggarwal
Santosh Aggarwal
Director/Designated Partner
about 2 years ago
Ramesh Aggarwal
Ramesh Aggarwal
Director/Designated Partner
over 2 years ago

Past Directors

Akashdeep Jain
Akashdeep Jain
Director
over 14 years ago
Rupali Jain
Rupali Jain
Director
over 14 years ago

Charges

4 Crore
09 August 2018
Ivl Finance Limited
2 Crore
15 November 2016
Allahabad Bank
2 Crore
03 February 2020
Yes Bank Limited
2 Crore
29 June 2022
Icici Bank Limited
1 Crore
29 June 2022
Others
0
15 November 2016
Others
0
03 February 2020
Yes Bank Limited
0
09 August 2018
Others
0
29 June 2022
Others
0
15 November 2016
Others
0
03 February 2020
Yes Bank Limited
0
09 August 2018
Others
0

Documents

Form DPT-3-08012021_signed
Copy of trust deed-31122020
Auditor?s certificate-31122020
Copy of instrument creating charge-31122020
Form CHG-4-21122020_signed
Letter of the charge holder stating that the amount has been satisfied-21122020
Optional Attachment-(2)-19092020
Optional Attachment-(1)-19092020
Instrument(s) of creation or modification of charge;-19092020
Form CHG-1-19092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200919
Optional Attachment-(1)-29052020
Form CHG-1-29052020_signed
Instrument(s) of creation or modification of charge;-29052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200529
Form ADT-1-23112019_signed
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Copy of the intimation sent by company-23112019
Copy of resolution passed by the company-23112019
Copy of written consent given by auditor-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form DPT-3-11102019-signed
Auditor?s certificate-30062019
Optional Attachment-(1)-30062019
Auditor?s certificate-30062019
Form AOC-4-11012019_signed
Form MGT-7-10012019_signed