Company Information

CIN
Status
Date of Incorporation
15 March 2000
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,000,000
Authorised Capital
11,000,000

Directors

Vijay Aggarwal
Vijay Aggarwal
Director
over 20 years ago
Vinod Kumar
Vinod Kumar
Managing Director
almost 26 years ago

Charges

0
27 February 2015
Icici Bank Ltd
30 Lak
13 March 2002
State Bank Of Patiala
90 Lak
25 November 2021
Hdfc Bank Limited
0
13 March 2002
State Bank Of Patiala
0
27 February 2015
Icici Bank Ltd
0
25 November 2021
Hdfc Bank Limited
0
13 March 2002
State Bank Of Patiala
0
27 February 2015
Icici Bank Ltd
0
25 November 2021
Hdfc Bank Limited
0
13 March 2002
State Bank Of Patiala
0
27 February 2015
Icici Bank Ltd
0
25 November 2021
Hdfc Bank Limited
0
13 March 2002
State Bank Of Patiala
0
27 February 2015
Icici Bank Ltd
0
25 November 2021
Hdfc Bank Limited
0
13 March 2002
State Bank Of Patiala
0
27 February 2015
Icici Bank Ltd
0

Documents

Letter of the charge holder stating that the amount has been satisfied-07032020
Form CHG-4-07032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200307
Form MGT-7-19112019_signed
Optional Attachment-(1)-18112019
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-29072019-signed
Form ADT-1-14052019
Copy of resolution passed by the company-14052019
Copy of written consent given by auditor-14052019
Form INC-22-07052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07052019
Optional Attachment-(1)-07052019
Copies of the utility bills as mentioned above (not older than two months)-07052019
Copy of board resolution authorizing giving of notice-07052019
Form MGT-14-03052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03052019
Optional Attachment-(1)-03052019
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed