Company Information
CIN
Status
Date of Incorporation
24 May 1999
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
60,000,000
Authorised Capital
60,000,000
Directors
Rahul Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Raman Garg
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Vinod Kumar
Director
over 24 years ago
over 24 years ago
Charges
23 March 2015
Punjab National Bank
101 Crore
13 December 2013
Punjab National Bank
42 Crore
22 December 2008
Punjab National Bank
36 Crore
22 December 2008
Punjab National Bank
60 Lak
20 November 2008
Punjab National Bank
12 Crore
16 November 2007
Punjab National Bank
50 Lak
09 March 2007
Punjab National Bank
7 Crore
08 October 2005
State Bank Of Patiala
5 Crore
18 April 2001
State Bank Of India
50 Lak
03 July 2002
State Bank Of Patiala
5 Lak
18 April 2001
State Bank Of India
1 Crore
08 July 2002
State Bank Of Patiala
5 Lak
08 July 2002
State Bank Of Patiala
5 Lak
22 September 2020
Hdfc Bank Limited
57 Crore
04 February 2020
Punjab National Bank
37 Crore
22 September 2020
Hdfc Bank Limited
0
13 December 2013
Punjab National Bank
0
08 July 2002
State Bank Of Patiala
0
08 July 2002
State Bank Of Patiala
0
18 April 2001
State Bank Of India
0
20 November 2008
Punjab National Bank
0
22 December 2008
Punjab National Bank
0
09 March 2007
Punjab National Bank
0
03 July 2002
State Bank Of Patiala
0
18 April 2001
State Bank Of India
0
08 October 2005
State Bank Of Patiala
0
22 December 2008
Punjab National Bank
0
16 November 2007
Punjab National Bank
0
23 March 2015
Punjab National Bank
0
04 February 2020
Others
0
22 September 2020
Hdfc Bank Limited
0
13 December 2013
Punjab National Bank
0
08 July 2002
State Bank Of Patiala
0
08 July 2002
State Bank Of Patiala
0
18 April 2001
State Bank Of India
0
20 November 2008
Punjab National Bank
0
22 December 2008
Punjab National Bank
0
09 March 2007
Punjab National Bank
0
03 July 2002
State Bank Of Patiala
0
18 April 2001
State Bank Of India
0
08 October 2005
State Bank Of Patiala
0
22 December 2008
Punjab National Bank
0
16 November 2007
Punjab National Bank
0
23 March 2015
Punjab National Bank
0
04 February 2020
Others
0
22 September 2020
Hdfc Bank Limited
0
13 December 2013
Punjab National Bank
0
08 July 2002
State Bank Of Patiala
0
08 July 2002
State Bank Of Patiala
0
18 April 2001
State Bank Of India
0
20 November 2008
Punjab National Bank
0
22 December 2008
Punjab National Bank
0
09 March 2007
Punjab National Bank
0
03 July 2002
State Bank Of Patiala
0
18 April 2001
State Bank Of India
0
08 October 2005
State Bank Of Patiala
0
22 December 2008
Punjab National Bank
0
16 November 2007
Punjab National Bank
0
23 March 2015
Punjab National Bank
0
04 February 2020
Others
0
Documents
Optional Attachment-(1)-29102020
Optional Attachment-(2)-29102020
Form CHG-1-29102020_signed
Instrument(s) of creation or modification of charge;-29102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201029
Form CHG-1-29062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200629
Instrument(s) of creation or modification of charge;-26062020
Form CHG-4-28052020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200528
Letter of the charge holder stating that the amount has been satisfied-09052020
List of share holders, debenture holders;-09122019
Copy of MGT-8-09122019
Form MGT-7-09122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form AOC-4(XBRL)-29112019_signed
Form DPT-3-02082019-signed
Auditor?s certificate-27062019
Copy of MGT-8-13052019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13052019
List of share holders, debenture holders;-13052019
Form AOC-4(XBRL)-13052019_signed
Form MGT-7-13052019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122017
Form AOC-4(XBRL)-18122017_signed
Copy of MGT-8-30112017
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
Copy of Board or Shareholders? resolution-21042017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21042017
