Company Information
CIN
Status
Date of Incorporation
10 March 1994
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,512,000
Authorised Capital
30,000,000
Directors
Divyansh Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajesh Aggarwal Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Vipan Gupta Kumar
Additional Director
over 11 years ago
over 11 years ago
Shyna Aggarwal
Director
almost 19 years ago
almost 19 years ago
Charges
30 April 2019
Punjab National Bank
6 Lak
27 September 2013
Punjab National Bank
1 Crore
27 September 2013
Punjab National Bank
3 Crore
10 April 2012
Punjab National Bank
15 Crore
30 December 2011
Punjab National Bank
14 Crore
25 March 2005
Punjab National Bank
2 Crore
25 March 2005
Punjab National Bank
14 Crore
29 May 2003
Punjab National Bank
1 Crore
29 May 2003
Punjab National Bank
1 Crore
18 March 2003
Punjab National Bank
1 Crore
18 March 2003
Punjab National Bank
1 Crore
18 September 2012
Axis Bank Limited
8 Crore
21 February 2014
Punjab National Bank
1 Crore
21 February 2014
Punjab National Bank
1 Crore
26 September 2013
Axis Bank Limited
9 Crore
03 March 2021
Punjab National Bank
3 Crore
28 October 2022
Others
0
14 July 2022
Others
0
14 July 2022
Others
0
22 July 2022
Others
0
24 May 2022
Others
0
03 March 2021
Others
0
30 April 2019
Others
0
21 February 2014
Punjab National Bank
0
21 February 2014
Punjab National Bank
0
27 September 2013
Punjab National Bank
0
25 March 2005
Punjab National Bank
0
18 September 2012
Axis Bank Limited
0
30 December 2011
Punjab National Bank
0
25 March 2005
Punjab National Bank
0
18 March 2003
Punjab National Bank
0
18 March 2003
Punjab National Bank
0
29 May 2003
Punjab National Bank
0
29 May 2003
Punjab National Bank
0
26 September 2013
Axis Bank Limited
0
10 April 2012
Punjab National Bank
0
27 September 2013
Punjab National Bank
0
28 October 2022
Others
0
14 July 2022
Others
0
14 July 2022
Others
0
22 July 2022
Others
0
24 May 2022
Others
0
03 March 2021
Others
0
30 April 2019
Others
0
21 February 2014
Punjab National Bank
0
21 February 2014
Punjab National Bank
0
27 September 2013
Punjab National Bank
0
25 March 2005
Punjab National Bank
0
18 September 2012
Axis Bank Limited
0
30 December 2011
Punjab National Bank
0
25 March 2005
Punjab National Bank
0
18 March 2003
Punjab National Bank
0
18 March 2003
Punjab National Bank
0
29 May 2003
Punjab National Bank
0
29 May 2003
Punjab National Bank
0
26 September 2013
Axis Bank Limited
0
10 April 2012
Punjab National Bank
0
27 September 2013
Punjab National Bank
0
28 October 2022
Others
0
14 July 2022
Others
0
14 July 2022
Others
0
22 July 2022
Others
0
24 May 2022
Others
0
03 March 2021
Others
0
30 April 2019
Others
0
21 February 2014
Punjab National Bank
0
21 February 2014
Punjab National Bank
0
27 September 2013
Punjab National Bank
0
25 March 2005
Punjab National Bank
0
18 September 2012
Axis Bank Limited
0
30 December 2011
Punjab National Bank
0
25 March 2005
Punjab National Bank
0
18 March 2003
Punjab National Bank
0
18 March 2003
Punjab National Bank
0
29 May 2003
Punjab National Bank
0
29 May 2003
Punjab National Bank
0
26 September 2013
Axis Bank Limited
0
10 April 2012
Punjab National Bank
0
27 September 2013
Punjab National Bank
0
28 October 2022
Others
0
14 July 2022
Others
0
14 July 2022
Others
0
22 July 2022
Others
0
24 May 2022
Others
0
03 March 2021
Others
0
30 April 2019
Others
0
21 February 2014
Punjab National Bank
0
21 February 2014
Punjab National Bank
0
27 September 2013
Punjab National Bank
0
25 March 2005
Punjab National Bank
0
18 September 2012
Axis Bank Limited
0
30 December 2011
Punjab National Bank
0
25 March 2005
Punjab National Bank
0
18 March 2003
Punjab National Bank
0
18 March 2003
Punjab National Bank
0
29 May 2003
Punjab National Bank
0
29 May 2003
Punjab National Bank
0
26 September 2013
Axis Bank Limited
0
10 April 2012
Punjab National Bank
0
27 September 2013
Punjab National Bank
0
Documents
Form DPT-3-24092020-signed
Copy of MGT-8-06112019
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Form AOC-4-30102019_signed
Directors report as per section 134(3)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-22102019_signed
Copy of the intimation sent by company-21102019
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019
Form BEN - 2-04102019_signed
Declaration under section 90-30092019
Form DPT-3-27082019-signed
Form CHG-1-03072019_signed
Instrument(s) of creation or modification of charge;-03072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190703
Form ADT-1-21052019_signed
-21052019
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Copy of the intimation sent by company-21052019
Form MGT-14-08052019_signed
Optional Attachment-(1)-08052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08052019
Optional Attachment-(3)-08052019
Optional Attachment-(2)-08052019
Directors report as per section 134(3)-15112018
Copy of MGT-8-15112018
