Company Information

CIN
Status
Date of Incorporation
06 December 1990
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
375,000
Authorised Capital
2,500,000

Directors

Mohit Aggarwal
Mohit Aggarwal
Director
over 2 years ago
Ashray Aggarwal
Ashray Aggarwal
Director/Designated Partner
about 4 years ago
Amreesh Aggarwal
Amreesh Aggarwal
Director/Designated Partner
about 35 years ago

Past Directors

Ishan Aggarwal
Ishan Aggarwal
Additional Director
over 13 years ago
Amrit Sagar
Amrit Sagar
Director
about 35 years ago

Charges

2 Crore
08 March 2008
Axis Bank
2 Crore
11 November 1992
State Bank Of India
15 Lak
11 February 1992
State Bank Of India
5 Lak
08 March 2008
Axis Bank
0
11 February 1992
State Bank Of India
0
11 November 1992
State Bank Of India
0
08 March 2008
Axis Bank
0
11 February 1992
State Bank Of India
0
11 November 1992
State Bank Of India
0

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
Optional Attachment-(3)-28112019
Optional Attachment-(4)-28112019
Form AOC-4-29112019_signed
Form ADT-1-27112019_signed
Copy of resolution passed by the company-27112019
Copy of the intimation sent by company-27112019
Copy of written consent given by auditor-27112019
Form DPT-3-20112019-signed
Form MGT-7-20112018_signed
List of share holders, debenture holders;-16112018
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(1)-24102018
Form DIR-12-24102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102018
Declaration by first director-24102018
Form AOC-4-03122017_signed
Form MGT-7-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-17112016_signed
List of share holders, debenture holders;-16112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Form AOC-4-09112016_signed
Form MGT-7-201115.OCT