Company Information
CIN
Status
Date of Incorporation
06 January 1995
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
99,000,000
Authorised Capital
150,000,000
Directors
Akash Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Vijay Agarwal
Director/Designated Partner
over 3 years ago
over 3 years ago
Akarsh Garg
Director/Designated Partner
over 4 years ago
over 4 years ago
Surbhi Garg
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Rajiv Kapil
Cfo
over 4 years ago
over 4 years ago
Yeshwant Gangaram Lad
Additional Director
over 4 years ago
over 4 years ago
Nainee Garg
Director
over 12 years ago
over 12 years ago
Swarn Garg
Director
over 12 years ago
over 12 years ago
Ramesh Kumar Garg
Managing Director
almost 31 years ago
almost 31 years ago
Charges
30 April 2019
Housing Development Finance Corporation Limited
7 Crore
29 March 2011
Corporation Bank
16 Crore
09 January 2012
Corporation Bank
2 Crore
30 April 2019
Others
0
09 January 2012
Corporation Bank
0
29 March 2011
Corporation Bank
0
30 April 2019
Others
0
09 January 2012
Corporation Bank
0
29 March 2011
Corporation Bank
0
30 April 2019
Others
0
09 January 2012
Corporation Bank
0
29 March 2011
Corporation Bank
0
30 April 2019
Others
0
09 January 2012
Corporation Bank
0
29 March 2011
Corporation Bank
0
30 April 2019
Others
0
09 January 2012
Corporation Bank
0
29 March 2011
Corporation Bank
0
Documents
Form MGT-7-11122019_signed
Copy of MGT-8-10122019
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-25112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Form AOC-4(XBRL)-25112019_signed
Form DPT-3-11112019-signed
Form ADT-1-05092019_signed
Copy of the intimation sent by company-05092019
Copy of written consent given by auditor-05092019
Copy of resolution passed by the company-05092019
Form ADT-3-04092019_signed
Resignation letter-04092019
Optional Attachment-(1)-09052019
Instrument(s) of creation or modification of charge;-09052019
Form CHG-1-09052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190509
Form MGT-7-23012019_signed
Form AOC-4(XBRL)-23012019_signed
List of share holders, debenture holders;-22012019
Copy of MGT-8-22012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22012019
Form PAS-3-11012019_signed
Form MGT-14-11012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11012019
Copy of Board or Shareholders? resolution-11012019
Optional Attachment-(1)-11012019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11012019
Form MGT-14-18122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122018
