Company Information

CIN
Status
Date of Incorporation
05 August 1996
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Pardeep Kumar Garg
Pardeep Kumar Garg
Director/Designated Partner
about 3 years ago
Tusha Rani Garg
Tusha Rani Garg
Director
over 5 years ago
Girdhari Lal Garg
Girdhari Lal Garg
Director/Designated Partner
over 29 years ago

Past Directors

Ashok Kumar
Ashok Kumar
Director
over 29 years ago

Charges

1 Crore
30 March 2006
State Bank Of Patiala
1 Crore
23 March 2021
Hdfc Bank Limited
1 Crore
23 March 2021
Hdfc Bank Limited
0
30 March 2006
State Bank Of Patiala
0
23 March 2021
Hdfc Bank Limited
0
30 March 2006
State Bank Of Patiala
0
23 March 2021
Hdfc Bank Limited
0
30 March 2006
State Bank Of Patiala
0
23 March 2021
Hdfc Bank Limited
0
30 March 2006
State Bank Of Patiala
0

Documents

Notice of resignation;-19062020
Evidence of cessation;-19062020
Acknowledgement received from company-19062020
Notice of resignation filed with the company-19062020
Form DIR-12-19062020_signed
Optional Attachment-(3)-19062020
Proof of dispatch-19062020
Optional Attachment-(1)-19062020
Form DIR-11-19062020_signed
Optional Attachment-(2)-19062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062020
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
List of share holders, debenture holders;-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-28082019_signed
Declaration under section 90-28082019
Form DPT-3-27082019-signed
Form ADT-1-29052019_signed
Copy of resolution passed by the company-29052019
Optional Attachment-(1)-29052019
Copy of written consent given by auditor-29052019
Copy of the intimation sent by company-29052019
Form AOC-4-05102018_signed
Form MGT-7-05102018_signed