Company Information

CIN
Status
Date of Incorporation
20 January 1994
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
4,500,000
Authorised Capital
5,000,000

Directors

Daksh Garg
Daksh Garg
Director
about 10 years ago
Dhruv Garg
Dhruv Garg
Director
over 20 years ago

Past Directors

Nivedita Garg
Nivedita Garg
Additional Director
over 6 years ago
Devinder Garg
Devinder Garg
Additional Director
over 6 years ago
Vaneera Garg
Vaneera Garg
Director
over 20 years ago

Charges

0
17 May 1995
State Bank Of India
12 Lak
17 May 1995
State Bank Of India
0
17 May 1995
State Bank Of India
0

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31012020
Supplementary or Test audit report under section 143-31012020
Form AOC - 4 CFS-31012020
Form ADT-1-04012020_signed
Form DIR-12-04012020_signed
Form MGT-7-04012020_signed
Form AOC-4-04012020_signed
List of share holders, debenture holders;-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Directors report as per section 134(3)-28122019
Form DIR-12-28122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122019
Evidence of cessation;-28122019
Copy of resolution passed by the company-27122019
Copy of written consent given by auditor-27122019
Form DPT-3-20092019-signed
Form DIR-12-01072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062019
Notice of resignation;-25062019
Evidence of cessation;-25062019
Form INC-22-24052019_signed
Form MGT-14-23052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Optional Attachment-(1)-24042019
Form AOC-4-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018