Company Information

CIN
Status
Date of Incorporation
10 April 1995
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Mukesh Kumar Garg
Mukesh Kumar Garg
Director
over 2 years ago
Radhey Shyam
Radhey Shyam
Director
over 6 years ago

Past Directors

Kusum Garg
Kusum Garg
Director
almost 31 years ago

Charges

4 Crore
28 March 2011
Vijaya Bank
49 Lak
06 November 2008
Vijay Bank
20 Lak
28 February 2008
Vijaya Bank
3 Crore
05 August 2000
State Bank Of Patiala
15 Lak
05 August 2000
State Bank Of Patiala
15 Lak
19 September 2021
Bank Of Baroda
60 Lak
19 September 2021
Bank Of Baroda
30 Lak
19 September 2021
Others
0
19 September 2021
Others
0
28 February 2008
Vijaya Bank
0
05 August 2000
State Bank Of Patiala
0
28 March 2011
Vijaya Bank
0
05 August 2000
State Bank Of Patiala
0
06 November 2008
Vijay Bank
0
19 September 2021
Others
0
19 September 2021
Others
0
28 February 2008
Vijaya Bank
0
05 August 2000
State Bank Of Patiala
0
28 March 2011
Vijaya Bank
0
05 August 2000
State Bank Of Patiala
0
06 November 2008
Vijay Bank
0

Documents

Form MGT-7-26122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-03092019-signed
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Declaration by first director-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Form MGT-7-09012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Directors report as per section 134(3)-05122017
Optional Attachment-(1)-05122017
List of share holders, debenture holders;-05122017
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Optional Attachment-(1)-16112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
List of share holders, debenture holders;-16112016
Directors report as per section 134(3)-16112016
Form AOC-4-16112016_signed
Form MGT-7-16112016_signed