Company Information
CIN
Status
Date of Incorporation
18 February 1997
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Packaging
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,471,000
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Smriti Aggarwal
Director
almost 28 years ago
almost 28 years ago
Past Directors
Shubham Aggarwal
Additional Director
almost 10 years ago
almost 10 years ago
Sandeep Aggarwal
Additional Director
almost 10 years ago
almost 10 years ago
Jasbir Singh
Director
over 15 years ago
over 15 years ago
Ram Parkash Aggarwal
Director
over 15 years ago
over 15 years ago
Charges
05 February 2008
Hdfc Bank Limited
1 Crore
05 February 2008
Hdfc Bank Limited
0
05 February 2008
Hdfc Bank Limited
0
05 February 2008
Hdfc Bank Limited
0
Documents
Form ADT-1-16102020_signed
Copy of resolution passed by the company-16102020
Directors report as per section 134(3)-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102020
Copy of the intimation sent by company-16102020
Copy of written consent given by auditor-16102020
List of share holders, debenture holders;-16102020
Form AOC-4-16102020_signed
Form MGT-7-16102020_signed
Form DPT-3-06102020-signed
List of share holders, debenture holders;-27082019
Form MGT-7-27082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082019
Directors report as per section 134(3)-26082019
Optional Attachment-(1)-26082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26082019
Form AOC-4-26082019_signed
Form BEN - 2-13082019_signed
Declaration under section 90-13082019
Form BEN - 2-09082019_signed
Declaration under section 90-09082019
Form DPT-3-26072019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082018
Directors report as per section 134(3)-01082018
List of share holders, debenture holders;-01082018
Form DIR-12-01082018_signed
Optional Attachment-(1)-01082018
Notice of resignation;-01082018
Evidence of cessation;-01082018
