Company Information
CIN
Status
Date of Incorporation
21 December 2004
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
2,500,000
Directors
Sangeeta Rani Garg
Director
almost 20 years ago
almost 20 years ago
Past Directors
Aashish Garg
Additional Director
over 6 years ago
over 6 years ago
Bhagwan Dass Garg
Director
almost 21 years ago
almost 21 years ago
Charges
29 December 2006
Allahabad Bank
2 Crore
29 June 2006
Punjab National Bank
1 Crore
29 December 2006
Allahabad Bank
0
29 June 2006
Punjab National Bank
0
29 December 2006
Allahabad Bank
0
29 June 2006
Punjab National Bank
0
29 December 2006
Allahabad Bank
0
29 June 2006
Punjab National Bank
0
Documents
Form ADT-1-01102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Directors report as per section 134(3)-01102019
List of share holders, debenture holders;-01102019
-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Form DIR-12-01102019_signed
Form AOC-4-01102019_signed
Form MGT-7-01102019_signed
Form DPT-3-28072019
Optional Attachment-(1)-28072019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062019
Optional Attachment-(2)-08062019
Notice of resignation;-08062019
Evidence of cessation;-08062019
Optional Attachment-(1)-08062019
Form DIR-12-08062019_signed
Directors report as per section 134(3)-01122018
List of share holders, debenture holders;-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
List of share holders, debenture holders;-23122017
Form MGT-7-23122017_signed
Form AOC-4-23122017_signed
