Company Information
CIN
Status
Date of Incorporation
24 October 2000
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Sandeep Garg
Director
over 2 years ago
over 2 years ago
Sanil Garg
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Krishan Lal Garg
Director
about 25 years ago
about 25 years ago
Charges
25 September 2014
State Bank Of Patiala
1 Crore
31 March 2009
State Bank Of Patiala
50 Lak
25 September 2014
State Bank Of Patiala
0
31 March 2009
State Bank Of Patiala
0
25 September 2014
State Bank Of Patiala
0
31 March 2009
State Bank Of Patiala
0
25 September 2014
State Bank Of Patiala
0
31 March 2009
State Bank Of Patiala
0
Documents
Directors report as per section 134(3)-05112020
List of share holders, debenture holders;-05112020
Optional Attachment-(1)-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Form AOC-4-05112020_signed
Form MGT-7-05112020_signed
Form DPT-3-25092020-signed
Form ADT-1-25092020_signed
Copy of the intimation sent by company-24092020
Copy of written consent given by auditor-24092020
Copy of resolution passed by the company-24092020
Form BEN - 2-02082019_signed
Declaration under section 90-30072019
Form DPT-3-29072019-signed
Form MGT-7-17072019_signed
Form AOC-4-17072019_signed
Optional Attachment-(1)-15072019
List of share holders, debenture holders;-15072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072019
Directors report as per section 134(3)-15072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072018
List of share holders, debenture holders;-09072018
Directors report as per section 134(3)-09072018
Optional Attachment-(1)-09072018
Form MGT-7-09072018_signed
Form AOC-4-09072018_signed
List of share holders, debenture holders;-10102017
Form MGT-7-10102017_signed
Form AOC-4-26092017_signed
Optional Attachment-(1)-25092017
