Company Information

CIN
Status
Date of Incorporation
14 March 1997
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
2,200,040
Authorised Capital
2,400,000
Financials All Documents available from MCA @Rs 499/-

Directors

Renu Saini
Renu Saini
Director/Designated Partner
over 1 year ago
Partap Krishan Aggarwal
Partap Krishan Aggarwal
Director/Designated Partner
almost 2 years ago

Past Directors

Yog Parkash Aggarwal
Yog Parkash Aggarwal
Director
about 28 years ago

Charges

0
14 August 1997
Union Bank Of India
25 Lak
24 April 1999
Union Bank Of India
25 Lak
14 August 1999
Union Bank Of India
9 Lak
11 June 2007
Corporation Bank
70 Lak
06 July 2002
Canara Bank
20 Lak
06 July 2002
Canara Bank
0
24 April 1999
Union Bank Of India
0
14 August 1999
Union Bank Of India
0
14 August 1997
Union Bank Of India
0
11 June 2007
Corporation Bank
0
06 July 2002
Canara Bank
0
24 April 1999
Union Bank Of India
0
14 August 1999
Union Bank Of India
0
14 August 1997
Union Bank Of India
0
11 June 2007
Corporation Bank
0
06 July 2002
Canara Bank
0
24 April 1999
Union Bank Of India
0
14 August 1999
Union Bank Of India
0
14 August 1997
Union Bank Of India
0
11 June 2007
Corporation Bank
0

Documents

List of share holders, debenture holders;-08102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Directors report as per section 134(3)-08102020
Form AOC-4-08102020_signed
Form MGT-7-08102020_signed
Form DPT-3-06112019-signed
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Form AOC-4-31102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Auditor?s certificate-03072019
Auditor?s certificate-30062019
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Form DIR-12-25062018_signed
Optional Attachment-(1)-25062018
Interest in other entities;-25062018
Notice of resignation;-25062018
Declaration by first director-25062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062018
Evidence of cessation;-25062018
Optional Attachment-(2)-25062018