Company Information
CIN
Status
Date of Incorporation
31 March 1995
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
59,865,700
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pardeep Kumar
Director/Designated Partner
over 20 years ago
over 20 years ago
Om Parkash Aggarwal
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Sheelawati Aggarwal
Additional Director
over 16 years ago
over 16 years ago
Sarita Aggarwal .
Additional Director
over 16 years ago
over 16 years ago
Suresh Jindal
Director
over 21 years ago
over 21 years ago
Charges
29 March 2007
Hp Financial Corporation
0
26 March 2007
Syndicate Bank
0
24 April 2006
H P Financial Corporation
0
26 September 2009
Syndicate Bank
0
21 December 2006
Syndicate Bank
0
03 August 2006
0
09 March 2007
Syndicate Bank
0
29 March 2007
Hp Financial Corporation
0
26 March 2007
Syndicate Bank
0
24 April 2006
H P Financial Corporation
0
26 September 2009
Syndicate Bank
0
21 December 2006
Syndicate Bank
0
03 August 2006
0
09 March 2007
Syndicate Bank
0
29 March 2007
Hp Financial Corporation
0
26 March 2007
Syndicate Bank
0
24 April 2006
H P Financial Corporation
0
26 September 2009
Syndicate Bank
0
21 December 2006
Syndicate Bank
0
03 August 2006
0
09 March 2007
Syndicate Bank
0
Documents
Form INC-22-13082019_signed
Form ADT-1-13082019_signed
Copy of the intimation sent by company-13082019
Copy of resolution passed by the company-13082019
Copies of the utility bills as mentioned above (not older than two months)-13082019
Copy of board resolution authorizing giving of notice-13082019
Copy of written consent given by auditor-13082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13082019
Letter of the charge holder stating that the amount has been satisfied-25052019
Form CHG-4-25052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190525
Form MGT-7-03072018_signed
Form AOC-4(XBRL)-03072018_signed
List of share holders, debenture holders;-02072018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02072018
Form e-CODS-30042018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30042018
Form AOC-4(XBRL)-30042018_signed
Form 23AC-XBRL-29042018_signed
Form MGT-7-29042018_signed
Form AOC-4(XBRL)-29042018_signed
Form 23ACA-XBRL-29042018_signed
XBRL document in respect of balance sheet 28042018 for the financial year ending on 31032014
XBRL document in respect of profit and loss account 28042018 for the financial year ending on 31032014
Form 23ACA-XBRL-28042018_signed
Form 20B-28042018_signed
Form 23AC-XBRL-28042018_signed
XBRL document in respect of profit and loss account 27042018 for the financial year ending on 31032013
Annual return as per schedule V of the Companies Act,1956-27042018
List of share holders, debenture holders;-27042018