Company Information

CIN
Status
Date of Incorporation
27 March 1995
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vinod Ahuja
Vinod Ahuja
Director/Designated Partner
over 2 years ago
Raghav Ahuja
Raghav Ahuja
Director/Designated Partner
about 19 years ago
Madhu Ahuja
Madhu Ahuja
Director/Designated Partner
over 30 years ago

Past Directors

Lajwanti Ahuja
Lajwanti Ahuja
Director
over 30 years ago

Charges

17 Crore
18 May 2015
State Bank Of India
29 Crore
29 September 2008
State Bank Of India
17 Crore
26 October 2020
State Bank Of India
58 Lak
29 September 2008
State Bank Of India
0
26 October 2020
State Bank Of India
0
18 May 2015
State Bank Of India
0
29 September 2008
State Bank Of India
0
26 October 2020
State Bank Of India
0
18 May 2015
State Bank Of India
0

Documents

Form CHG-4-04032021_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201203
Letter of the charge holder stating that the amount has been satisfied-02122020
Instrument(s) of creation or modification of charge;-01122020
Form CHG-1-01122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201201
Instrument(s) of creation or modification of charge;-18112020
Form CHG-1-18112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201118
CERTIFICATE OF REGISTRATION OF CHARGE-20201118
Form CHG-1-14112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191114
Instrument(s) of creation or modification of charge;-11112019
Form MGT-7-27092019_signed
List of share holders, debenture holders;-20092019
Form AOC-4-26082019_signed
Directors report as per section 134(3)-21082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082019
Optional Attachment-(1)-21082019
Form AOC-4-04102018_signed
Form MGT-7-04102018_signed
List of share holders, debenture holders;-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Directors report as per section 134(3)-28092018
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Form MGT-7-11092016_signed