Company Information

CIN
Status
Date of Incorporation
19 April 2011
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Pawan Kumar Aggarwal
Pawan Kumar Aggarwal
Director/Designated Partner
over 2 years ago
Shweta Aggarwal
Shweta Aggarwal
Director/Designated Partner
about 13 years ago

Charges

8 Crore
26 July 2017
Icici Bank Limited
4 Crore
15 September 2015
Yes Bank Limited
4 Crore
01 November 2011
Hdfc Bank Limited
3 Crore
30 July 2020
Icici Bank Limited
66 Lak
26 August 2021
Axis Bank Limited
8 Crore
31 May 2023
Hdfc Bank Limited
0
17 July 2023
Hdfc Bank Limited
0
26 July 2017
Others
0
30 July 2020
Others
0
26 August 2021
Axis Bank Limited
0
01 November 2011
Hdfc Bank Limited
0
15 September 2015
Yes Bank Limited
0
31 May 2023
Hdfc Bank Limited
0
17 July 2023
Hdfc Bank Limited
0
26 July 2017
Others
0
30 July 2020
Others
0
26 August 2021
Axis Bank Limited
0
01 November 2011
Hdfc Bank Limited
0
15 September 2015
Yes Bank Limited
0

Documents

Form CHG-1-25092020_signed
Instrument(s) of creation or modification of charge;-23092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200923
Form DPT-3-23012020-signed
Form MGT-7-08122019_signed
Form ADT-1-06122019_signed
List of share holders, debenture holders;-06122019
Form DPT-3-29112019-signed
Form AOC-4-29112019_signed
Optional Attachment-(1)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Copy of resolution passed by the company-22112019
Copy of the intimation sent by company-22112019
Copy of written consent given by auditor-22112019
Form ADT-1-03062019_signed
Copy of the intimation sent by company-03062019
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
Optional Attachment-(1)-03062019
Form ADT-1-01062019_signed
Copy of the intimation sent by company-01062019
Copy of resolution passed by the company-01062019
Copy of written consent given by auditor-01062019
Form ADT-3-16052019_signed
Resignation letter-16052019
Form MGT-7-05012019_signed
Form AOC-4-04012019_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