Company Information

CIN
Status
Date of Incorporation
20 May 2005
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,100,000
Authorised Capital
2,200,000

Directors

Rohit Aggarwal
Rohit Aggarwal
Director
almost 3 years ago
Meera Aggarwal
Meera Aggarwal
Director
over 20 years ago

Past Directors

Narendra Kumar Somani
Narendra Kumar Somani
Director
almost 16 years ago

Charges

1 Crore
29 September 2018
Idfc Bank Limited
60 Lak
04 May 2013
Dena Bank
50 Lak
16 February 2023
Axis Bank Limited
0
29 September 2018
Others
0
04 May 2013
Dena Bank
0
16 February 2023
Axis Bank Limited
0
29 September 2018
Others
0
04 May 2013
Dena Bank
0
16 February 2023
Axis Bank Limited
0
29 September 2018
Others
0
04 May 2013
Dena Bank
0

Documents

Form DPT-3-29122020_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-08112019_signed
Directors report as per section 134(3)-02112019
Optional Attachment-(1)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-24092019-signed
Form DPT-3-20092019-signed
Form BEN - 2-02082019_signed
Declaration under section 90-27072019
Form ADT-1-14052019
Copy of resolution passed by the company-14052019
Copy of written consent given by auditor-14052019
Optional Attachment-(1)-14052019
Form MGT-7-21112018_signed
List of share holders, debenture holders;-20112018
Instrument(s) of creation or modification of charge;-16112018
Form CHG-1-16112018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181116
Form CHG-1-01112018_signed
Instrument(s) of creation or modification of charge;-01112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181101
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018