Company Information
CIN
Status
Date of Incorporation
22 August 2000
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,032,000
Authorised Capital
50,000,000
Directors
Anil Garg
Director/Designated Partner
about 2 years ago
about 2 years ago
Darshan Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanket Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Nirmal Kumar
Director/Designated Partner
about 6 years ago
about 6 years ago
Rajinder Singh Brar
Director
over 25 years ago
over 25 years ago
Past Directors
Dharam Pal Goyal
Director
over 19 years ago
over 19 years ago
Charges
24 September 2019
Punjab National Bank
26 Crore
17 June 2019
Hdfc Bank Limited
22 Lak
15 September 2017
Hdfc Bank Limited
36 Crore
09 March 2016
Punjab National Bank
3 Crore
03 November 2006
Punjab National Bank
50 Crore
28 March 2014
Punjab National Bank
2 Crore
17 November 2015
Punjab National Bank
2 Crore
03 February 2014
Punjab National Bank
3 Crore
12 January 2002
State Bank Of Patiala
40 Lak
10 September 2021
Hdfc Bank Limited
20 Lak
23 August 2021
Hdfc Bank Limited
2 Crore
26 July 2021
Hdfc Bank Limited
46 Lak
15 July 2021
Hdfc Bank Limited
7 Lak
11 January 2021
Punjab National Bank
3 Crore
17 December 2020
Hdfc Bank Limited
67 Lak
25 August 2020
Hdfc Bank Limited
1 Crore
29 July 2020
Punjab National Bank
4 Crore
18 February 2020
Hdfc Bank Limited
26 Lak
31 December 2019
Hdfc Bank Limited
22 Lak
19 September 2023
Tata Capital Financial Services Limited
0
04 August 2023
Others
0
20 April 2023
Others
0
15 March 2023
Hdfc Bank Limited
0
14 November 2022
Yes Bank Limited
0
30 August 2022
Others
0
21 June 2022
Hdfc Bank Limited
0
09 June 2022
Hdfc Bank Limited
0
11 April 2022
Others
0
25 March 2022
Hdfc Bank Limited
0
15 March 2022
Hdfc Bank Limited
0
04 April 2022
Others
0
21 March 2022
Axis Bank Limited
0
04 May 2022
Others
0
29 April 2022
Hdfc Bank Limited
0
20 May 2022
Others
0
24 September 2019
Others
0
02 March 2022
Others
0
28 February 2022
Others
0
24 January 2022
Others
0
02 April 2022
Axis Bank Limited
0
02 March 2022
Hdfc Bank Limited
0
02 April 2022
Axis Bank Limited
0
02 December 2021
Others
0
29 October 2021
Others
0
01 February 2022
Axis Bank Limited
0
05 December 2021
Others
0
03 November 2021
Others
0
10 September 2021
Hdfc Bank Limited
0
11 January 2021
Others
0
03 November 2006
Others
0
15 September 2017
Hdfc Bank Limited
0
07 December 2021
Others
0
23 August 2021
Hdfc Bank Limited
0
26 July 2021
Hdfc Bank Limited
0
15 July 2021
Hdfc Bank Limited
0
17 December 2020
Hdfc Bank Limited
0
29 July 2020
Others
0
25 August 2020
Hdfc Bank Limited
0
18 February 2020
Hdfc Bank Limited
0
17 June 2019
Hdfc Bank Limited
0
31 December 2019
Hdfc Bank Limited
0
09 March 2016
Others
0
03 February 2014
Punjab National Bank
0
17 November 2015
Punjab National Bank
0
28 March 2014
Punjab National Bank
0
12 January 2002
State Bank Of Patiala
0
19 September 2023
Tata Capital Financial Services Limited
0
04 August 2023
Others
0
20 April 2023
Others
0
15 March 2023
Hdfc Bank Limited
0
14 November 2022
Yes Bank Limited
0
30 August 2022
Others
0
21 June 2022
Hdfc Bank Limited
0
09 June 2022
Hdfc Bank Limited
0
11 April 2022
Others
0
25 March 2022
Hdfc Bank Limited
0
15 March 2022
Hdfc Bank Limited
0
04 April 2022
Others
0
21 March 2022
Axis Bank Limited
0
04 May 2022
Others
0
29 April 2022
Hdfc Bank Limited
0
20 May 2022
Others
0
24 September 2019
Others
0
02 March 2022
Others
0
28 February 2022
Others
0
24 January 2022
Others
0
02 April 2022
Axis Bank Limited
0
02 March 2022
Hdfc Bank Limited
0
02 April 2022
Axis Bank Limited
0
02 December 2021
Others
0
29 October 2021
Others
0
01 February 2022
Axis Bank Limited
0
05 December 2021
Others
0
03 November 2021
Others
0
10 September 2021
Hdfc Bank Limited
0
11 January 2021
Others
0
03 November 2006
Others
0
15 September 2017
Hdfc Bank Limited
0
07 December 2021
Others
0
23 August 2021
Hdfc Bank Limited
0
26 July 2021
Hdfc Bank Limited
0
15 July 2021
Hdfc Bank Limited
0
17 December 2020
Hdfc Bank Limited
0
29 July 2020
Others
0
25 August 2020
Hdfc Bank Limited
0
18 February 2020
Hdfc Bank Limited
0
17 June 2019
Hdfc Bank Limited
0
31 December 2019
Hdfc Bank Limited
0
09 March 2016
Others
0
03 February 2014
Punjab National Bank
0
17 November 2015
Punjab National Bank
0
28 March 2014
Punjab National Bank
0
12 January 2002
State Bank Of Patiala
0
Documents
Form CHG-1-01122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201201
Instrument(s) of creation or modification of charge;-27112020
Optional Attachment-(2)-09112020
Instrument(s) of creation or modification of charge;-09112020
Form CHG-1-09112020_signed
Optional Attachment-(1)-09112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201109
Form MGT-7-07112020_signed
Copy of MGT-8-06112020
List of share holders, debenture holders;-06112020
Optional Attachment-(1)-06112020
Form DIR-12-20102020_signed
Optional Attachment-(1)-19102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102020
Directors report as per section 134(3)-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Optional Attachment-(1)-13102020
Form AOC-4-13102020_signed
Form DPT-3-30092020-signed
Form CHG-4-23092020_signed
Instrument(s) of creation or modification of charge;-22092020
Optional Attachment-(1)-22092020
Letter of the charge holder stating that the amount has been satisfied-22092020
Optional Attachment-(3)-22092020
Optional Attachment-(2)-22092020
Form CHG-1-22092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200922
Instrument(s) of creation or modification of charge;-13072020
Optional Attachment-(1)-13072020
