Company Information
CIN
Status
Date of Incorporation
04 March 2010
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
9,800,000
Authorised Capital
10,000,000
Directors
Salil Aggarwal
Director
about 2 years ago
about 2 years ago
Parshotam Lal Aggarwal
Director
over 2 years ago
over 2 years ago
Charges
28 May 2011
State Bank Of India
62 Crore
28 May 2011
State Bank Of India
0
28 May 2011
State Bank Of India
0
Documents
Form ADT-3-17082020_signed
Resignation letter-17082020
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form ADT-3-03102019_signed
Resignation letter-03102019
Optional Attachment-(2)-08122018
Optional Attachment-(1)-08122018
List of share holders, debenture holders;-08122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
Instrument(s) of creation or modification of charge;-23052018
Form CHG-1-23052018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180523
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112017
Directors report as per section 134(3)-26112017
Optional Attachment-(1)-26112017
Optional Attachment-(2)-26112017
List of share holders, debenture holders;-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Form MGT-7-28112016_signed
Form AOC-4-28112016_signed
List of share holders, debenture holders;-27112016
