Company Information

CIN
Status
Date of Incorporation
17 March 2004
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
96,086,000
Authorised Capital
102,500,000

Directors

Satya Aggarwal
Satya Aggarwal
Director/Designated Partner
over 2 years ago
Ankush Aggarwal
Ankush Aggarwal
Director/Designated Partner
over 2 years ago
Ranbir Singh
Ranbir Singh
Director/Designated Partner
over 2 years ago
Ankur Aggarwal
Ankur Aggarwal
Director/Designated Partner
almost 3 years ago
Anuja Aggarwal
Anuja Aggarwal
Director/Designated Partner
about 10 years ago

Past Directors

Kripa Shankar Saroj
Kripa Shankar Saroj
Director
almost 19 years ago

Charges

5 Crore
04 May 2006
State Bank Of India
5 Crore
25 May 2023
Hdfc Bank Limited
0
04 May 2006
State Bank Of India
0
18 December 2021
Hdfc Bank Limited
0
25 May 2023
Hdfc Bank Limited
0
04 May 2006
State Bank Of India
0
18 December 2021
Hdfc Bank Limited
0
25 May 2023
Hdfc Bank Limited
0
04 May 2006
State Bank Of India
0
18 December 2021
Hdfc Bank Limited
0

Documents

Form DIR-12-04042021_signed
Form MGT-7-04042021_signed
Evidence of cessation;-29122020
Form MGT-14-28122020_signed
Form DPT-3-18122020_signed
Form MGT-7-14092020_signed
Optional Attachment-(1)-12092020
List of share holders, debenture holders;-12092020
List of share holders, debenture holders;-03092020
Optional Attachment-(1)-03092020
Form MR-1-02072020_signed
Form MGT-14-02072020_signed
Form DIR-12-02072020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -01072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072020
Copy of shareholders resolution-01072020
-01072020
Optional Attachment-(2)-01072020
Optional Attachment-(1)-01072020
Optional Attachment-(2)-07032020
Optional Attachment-(1)-07032020
Form DIR-12-07032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032020
Form DIR-12-03032020_signed
Optional Attachment-(1)-02032020
Evidence of cessation;-02032020
Form MGT-7-03012020_signed
Form BEN - 2-02012020_signed
List of share holders, debenture holders;-30122019
Declaration under section 90-30122019