Company Information
CIN
Status
Date of Incorporation
03 August 1998
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
101,000
Authorised Capital
200,000
Directors
Shailly Garg
Director
over 27 years ago
over 27 years ago
Naresh Kumar Garg
Director
over 27 years ago
over 27 years ago
Charges
26 June 2015
Hdfc Bank Limited
75 Lak
29 November 2002
Punjab State Co-oprative Bank Ltd.
5 Lak
29 November 2002
Punjab State Co-op. Bank Ltd.
5 Lak
31 May 2010
Corporation Bank
50 Lak
29 November 2002
Punjab State Co-oprative Bank Ltd.
0
29 November 2002
Punjab State Co-op. Bank Ltd.
0
31 May 2010
Corporation Bank
0
26 June 2015
Hdfc Bank Limited
0
29 November 2002
Punjab State Co-oprative Bank Ltd.
0
29 November 2002
Punjab State Co-op. Bank Ltd.
0
31 May 2010
Corporation Bank
0
26 June 2015
Hdfc Bank Limited
0
Documents
Form DPT-3-05012021_signed
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form DPT-3-21112019-signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27072019
Form INC-22-12062019_signed
Form ADT-1-11062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Copies of the utility bills as mentioned above (not older than two months)-11062019
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
List of share holders, debenture holders;-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
Optional Attachment-(1)-15122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122018
Form AOC-4-07042018_signed
Form MGT-7-07042018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05042018
List of share holders, debenture holders;-05042018
Directors report as per section 134(3)-05042018
