Company Information
CIN
Status
Date of Incorporation
26 June 1989
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,001,440
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Renu Saini
Director/Designated Partner
over 1 year ago
over 1 year ago
Partap Krishan Aggarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Jatinder Kaur Gyani
Director/Designated Partner
over 7 years ago
over 7 years ago
Narinder Aggarwal
Director
over 19 years ago
over 19 years ago
Ashish Bagrodia
Director
over 19 years ago
over 19 years ago
Manish Bagrodia
Director
over 35 years ago
over 35 years ago
Past Directors
Satish Bagrodia
Director
over 35 years ago
over 35 years ago
Yog Parkash Aggarwal
Director
over 35 years ago
over 35 years ago
Charges
29 August 2016
Capital First Limited
10 Lak
19 July 2010
Bank Of India
8 Crore
16 October 2001
Bank Of India
2 Crore
28 July 2004
Bank Of India
4 Crore
14 March 2008
Bank Of India
4 Crore
25 November 2003
Bank Of India
4 Crore
02 March 2002
Bank Of India
1 Crore
12 August 2005
Bank Of India
1 Crore
17 April 2007
Bank Of India
31 Crore
19 July 2010
Bank Of India
19 Crore
14 March 2008
Bank Of India
13 Crore
14 March 2008
Bank Of India
6 Crore
19 July 2010
Bank Of India
8 Crore
17 April 2007
Bank Of India
31 Crore
19 July 2010
Bank Of India
19 Crore
20 December 2002
Bank Of India
4 Crore
19 January 2007
Bank Of India
10 Crore
19 January 2007
Bank Of India
10 Crore
13 December 2007
Bank Of India
55 Lak
11 June 1998
Uco Bank
1 Crore
11 January 2021
Axis Bank Limited
1 Crore
14 October 2019
Axis Bank Limited
60 Lak
19 July 2010
Others
0
11 January 2021
Axis Bank Limited
0
29 August 2016
Others
0
14 October 2019
Axis Bank Limited
0
14 March 2008
Bank Of India
0
13 December 2007
Bank Of India
0
17 April 2007
Bank Of India
0
17 April 2007
Bank Of India
0
19 January 2007
Bank Of India
0
14 March 2008
Bank Of India
0
20 December 2002
Bank Of India
0
19 July 2010
Bank Of India
0
19 July 2010
Bank Of India
0
19 July 2010
Bank Of India
0
28 July 2004
Bank Of India
0
12 August 2005
Bank Of India
0
11 June 1998
Uco Bank
0
02 March 2002
Bank Of India
0
16 October 2001
Bank Of India
0
19 January 2007
Bank Of India
0
25 November 2003
Bank Of India
0
14 March 2008
Bank Of India
0
19 July 2010
Others
0
11 January 2021
Axis Bank Limited
0
29 August 2016
Others
0
14 October 2019
Axis Bank Limited
0
14 March 2008
Bank Of India
0
13 December 2007
Bank Of India
0
17 April 2007
Bank Of India
0
17 April 2007
Bank Of India
0
19 January 2007
Bank Of India
0
14 March 2008
Bank Of India
0
20 December 2002
Bank Of India
0
19 July 2010
Bank Of India
0
19 July 2010
Bank Of India
0
19 July 2010
Bank Of India
0
28 July 2004
Bank Of India
0
12 August 2005
Bank Of India
0
11 June 1998
Uco Bank
0
02 March 2002
Bank Of India
0
16 October 2001
Bank Of India
0
19 January 2007
Bank Of India
0
25 November 2003
Bank Of India
0
14 March 2008
Bank Of India
0
19 July 2010
Others
0
11 January 2021
Axis Bank Limited
0
29 August 2016
Others
0
14 October 2019
Axis Bank Limited
0
14 March 2008
Bank Of India
0
13 December 2007
Bank Of India
0
17 April 2007
Bank Of India
0
17 April 2007
Bank Of India
0
19 January 2007
Bank Of India
0
14 March 2008
Bank Of India
0
20 December 2002
Bank Of India
0
19 July 2010
Bank Of India
0
19 July 2010
Bank Of India
0
19 July 2010
Bank Of India
0
28 July 2004
Bank Of India
0
12 August 2005
Bank Of India
0
11 June 1998
Uco Bank
0
02 March 2002
Bank Of India
0
16 October 2001
Bank Of India
0
19 January 2007
Bank Of India
0
25 November 2003
Bank Of India
0
14 March 2008
Bank Of India
0
Documents
Supplementary or Test audit report under section 143-26122020
Directors report as per section 134(3)-26122020
Optional Attachment-(2)-26122020
Statement of Subsidiaries as per section 129 - Form AOC-1-26122020
Optional Attachment-(1)-26122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Copy of MGT-8-26122020
List of share holders, debenture holders;-26122020
Approval letter of extension of financial year or AGM-26122020
Approval letter for extension of AGM;-26122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122020
Form AOC - 4 CFS-26122020_signed
Form MGT-7-26122020_signed
Form AOC-4-26122020_signed
Form PAS-6-25122020_signed
Form PAS-6-17102020_signed
Letter of the charge holder stating that the amount has been satisfied-15012020
Form CHG-4-15012020_signed
Optional Attachment-(1)-21122019
Optional Attachment-(2)-21122019
Directors report as per section 134(3)-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122019
List of share holders, debenture holders;-21122019
Statement of Subsidiaries as per section 129 - Form AOC-1-21122019
Form AOC - 4 CFS-21122019_signed
Form MGT-7-21122019_signed