Company Information

CIN
Status
Date of Incorporation
21 March 1989
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Shiv Aggarwal
Shiv Aggarwal
Director/Designated Partner
over 2 years ago
Pardeep Kumar
Pardeep Kumar
Director
over 8 years ago
Satish Kumar
Satish Kumar
Director
over 8 years ago
Ganshyam Aggarwal
Ganshyam Aggarwal
Director/Designated Partner
about 9 years ago
Kanwaljeet Singh Gill
Kanwaljeet Singh Gill
Director
over 20 years ago

Past Directors

Gurvinder Singh Gill
Gurvinder Singh Gill
Director
over 15 years ago
Gurmeet Singh Saini
Gurmeet Singh Saini
Director
over 36 years ago
Manjeet Kaur Gill
Manjeet Kaur Gill
Director
over 36 years ago
Iqbal Singh Gill
Iqbal Singh Gill
Director
over 36 years ago

Charges

0
03 February 2014
Religare Finvest Limited
80 Lak
17 September 2013
Kotak Mahindra Bank Limited
21 Crore
15 September 2007
Axis Bank Limited
3 Crore
30 April 2011
Religare Finvest Limited
4 Crore
15 September 2007
Axis Bank Limited
0
03 February 2014
Religare Finvest Limited
0
17 September 2013
Kotak Mahindra Bank Limited
0
30 April 2011
Religare Finvest Limited
0
15 September 2007
Axis Bank Limited
0
03 February 2014
Religare Finvest Limited
0
17 September 2013
Kotak Mahindra Bank Limited
0
30 April 2011
Religare Finvest Limited
0

Documents

List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-10122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-01112019-signed
Form DPT-3-10102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Optional Attachment-(1)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form MGT-7-30062018_signed
Form ADT-1-29062018_signed
Optional Attachment-(1)-29062018
Copy of written consent given by auditor-29062018
Directors report as per section 134(3)-29062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Copy of resolution passed by the company-29062018
Optional Attachment-(2)-29062018
Copy of the intimation sent by company-29062018
List of share holders, debenture holders;-29062018
Form AOC-4-29062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032017
Interest in other entities;-27032017
Optional Attachment-(1)-27032017