Company Information
CIN
Status
Date of Incorporation
27 January 2000
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2021
Last Annual Meeting
27 October 2021
Paid Up Capital
277,200
Authorised Capital
1,000,000
Directors
Shubham Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanchit Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Amar Nath Chaudhary
Director
almost 24 years ago
almost 24 years ago
Bal Krishan Kapoor
Director
almost 24 years ago
almost 24 years ago
Eitika Utkarsh Munot
Director
almost 26 years ago
almost 26 years ago
Ashok Kumar
Director
almost 26 years ago
almost 26 years ago
Charges
09 August 2002
Indian Overseas Bank
11 Lak
09 September 2000
Indian Overseas Bank
8 Lak
09 September 2000
Indian Overseas Bank
0
09 August 2002
Indian Overseas Bank
0
09 September 2000
Indian Overseas Bank
0
09 August 2002
Indian Overseas Bank
0
09 September 2000
Indian Overseas Bank
0
09 August 2002
Indian Overseas Bank
0
09 September 2000
Indian Overseas Bank
0
09 August 2002
Indian Overseas Bank
0
09 September 2000
Indian Overseas Bank
0
09 August 2002
Indian Overseas Bank
0
Documents
Form MGT-7-24112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Letter of the charge holder stating that the amount has been satisfied-06082019
Form CHG-4-06082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190806
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-27122018
Form DIR-12-27122018_signed
Form AOC-4-27122018_signed
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form DIR-11-26032018_signed
Proof of dispatch-24032018
Notice of resignation;-24032018
Acknowledgement received from company-24032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24032018
Optional Attachment-(1)-24032018
Evidence of cessation;-24032018
Notice of resignation filed with the company-24032018
Interest in other entities;-24032018
Form DIR-11-24032018_signed
Form DIR-12-24032018_signed
