Company Information

CIN
Status
Date of Incorporation
16 November 1979
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Other General Purpose Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
298,600
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harinder Kumar Aggarwal
Harinder Kumar Aggarwal
Director/Designated Partner
over 1 year ago
Sumit Aggarwal
Sumit Aggarwal
Director/Designated Partner
over 1 year ago

Past Directors

Kamlesh Agarwal
Kamlesh Agarwal
Additional Director
over 1 year ago
Subhash Chander Kohli
Subhash Chander Kohli
Managing Director
about 45 years ago
Rajnish Kumar Ahuja
Rajnish Kumar Ahuja
Director
about 45 years ago

Charges

3 Lak
08 April 1983
Bank Of India
3 Lak
07 January 1981
Bank Of India
20 Thousand
08 April 1983
Bank Of India
0
07 January 1981
Bank Of India
0
08 April 1983
Bank Of India
0
07 January 1981
Bank Of India
0

Documents

Form DPT-3-24092020-signed
Form DPT-3-17022020-signed
Form ADT-1-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Copy of resolution passed by the company-17102019
Copy of the intimation sent by company-17102019
Copy of written consent given by auditor-17102019
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Optional Attachment-(2)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Optional Attachment-(1)-26102018
Form INC-22-26092018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25092018
Optional Attachment-(1)-25092018
Copies of the utility bills as mentioned above (not older than two months)-25092018
Form DIR-12-24092018_signed
Form MGT-14-18092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092018
Optional Attachment-(1)-18092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092018
Form DIR-12-18092018_signed
Optional Attachment-(1)-18092018
Optional Attachment-(2)-18092018