Company Information
CIN
Status
Date of Incorporation
26 July 1993
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Directors
Parveen Kumar Aggarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Ankit Gupta
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Anil Kumar Aggarwal
Additional Director
almost 12 years ago
almost 12 years ago
Rahul Gupta
Additional Director
almost 16 years ago
almost 16 years ago
Charges
16 October 2008
Union Bank Of India
25 Lak
12 September 2008
Union Bank Of India
6 Lak
31 May 2008
Union Bank Of India
15 Crore
31 May 2008
Union Bank Of India
2 Crore
31 May 2008
Union Bank Of India
14 Lak
27 October 2007
Union Bank Of India
49 Lak
27 October 2007
Union Bank Of India
4 Crore
27 October 2007
Union Bank Of India
40 Lak
16 July 2022
Others
0
27 October 2007
Union Bank Of India
0
31 May 2008
Union Bank Of India
0
16 October 2008
Union Bank Of India
0
31 May 2008
Union Bank Of India
0
12 September 2008
Union Bank Of India
0
27 October 2007
Union Bank Of India
0
31 May 2008
Others
0
27 October 2007
Union Bank Of India
0
16 July 2022
Others
0
27 October 2007
Union Bank Of India
0
31 May 2008
Union Bank Of India
0
16 October 2008
Union Bank Of India
0
31 May 2008
Union Bank Of India
0
12 September 2008
Union Bank Of India
0
27 October 2007
Union Bank Of India
0
31 May 2008
Others
0
27 October 2007
Union Bank Of India
0
16 July 2022
Others
0
27 October 2007
Union Bank Of India
0
31 May 2008
Union Bank Of India
0
16 October 2008
Union Bank Of India
0
31 May 2008
Union Bank Of India
0
12 September 2008
Union Bank Of India
0
27 October 2007
Union Bank Of India
0
31 May 2008
Others
0
27 October 2007
Union Bank Of India
0
26 December 2023
Hdfc Bank Limited
0
16 July 2022
Others
0
27 October 2007
Union Bank Of India
0
31 May 2008
Union Bank Of India
0
31 May 2008
Union Bank Of India
0
16 October 2008
Union Bank Of India
0
27 October 2007
Union Bank Of India
0
12 September 2008
Union Bank Of India
0
31 May 2008
Others
0
27 October 2007
Union Bank Of India
0
Documents
Form DPT-3-03022020-signed
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-13112019
Form ADT-1-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form DIR-12-12112019_signed
Evidence of cessation;-12112019
Notice of resignation;-12112019
Form INC-22-10112019_signed
Copy of resolution passed by the company-08112019
Copy of written consent given by auditor-08112019
Copy of the intimation sent by company-08112019
Copies of the utility bills as mentioned above (not older than two months)-05112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05112019
Form DPT-3-31072019
Auditor?s certificate-31072019
Form DIR-12-17042019_signed
Form MGT-7-14012019_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-21122017_signed
Form MGT-7-21122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Directors report as per section 134(3)-20122017
List of share holders, debenture holders;-20122017
