Company Information

CIN
Status
Date of Incorporation
03 January 1992
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,265,000
Authorised Capital
1,500,000

Directors

Akshit Aggarwal
Akshit Aggarwal
Director/Designated Partner
about 2 years ago
Sumant Aggarwal
Sumant Aggarwal
Director/Designated Partner
over 4 years ago
Reena Aggarwal
Reena Aggarwal
Director/Designated Partner
over 6 years ago
Ranjan Aggarwal
Ranjan Aggarwal
Director
over 30 years ago

Past Directors

Chander Mohan Aggarwal
Chander Mohan Aggarwal
Director
over 13 years ago
Ritesh Aggarwal
Ritesh Aggarwal
Director
over 13 years ago
Yogesh Aggarwal
Yogesh Aggarwal
Director
over 27 years ago
Reena Aggarwal
Reena Aggarwal
Director
over 27 years ago

Charges

91 Lak
05 November 2008
Bank Of Baroda
35 Lak
05 November 2008
Bank Of Baroda
30 Lak
15 September 1993
State Bank Of India
1 Lak
17 February 1993
State Bank Of India
5 Lak
17 February 1992
State Bank Of India
20 Lak
17 February 1992
State Bank Of India
0
05 November 2008
Bank Of Baroda
0
05 November 2008
Bank Of Baroda
0
17 February 1993
State Bank Of India
0
15 September 1993
State Bank Of India
0
17 February 1992
State Bank Of India
0
05 November 2008
Bank Of Baroda
0
05 November 2008
Bank Of Baroda
0
17 February 1993
State Bank Of India
0
15 September 1993
State Bank Of India
0

Documents

List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Directors report as per section 134(3)-11122019
Form DIR-12-14062019_signed
Form DPT-3-28072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Form DIR-12-14062019
Notice of resignation;-14062019
Form DIR-12-14062019
Evidence of cessation;-14062019
Form MGT-7-13012019_signed
Form AOC-4-13012019_signed
List of share holders, debenture holders;-11012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
Directors report as per section 134(3)-11012019
Directors report as per section 134(3)-17072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072018
Form AOC-4-17072018_signed
Form AOC-4-12072018_signed
Form MGT-7-12072018_signed
Optional Attachment-(1)-11072018
Directors report as per section 134(3)-11072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072018
List of share holders, debenture holders;-10072018
Form ADT-1-070116.OCT
Form MGT-7-070116.OCT
Form AOC-4-030116.OCT
Form23AC-280115 for the FY ending on-310314.OCT