Company Information
CIN
Status
Date of Incorporation
24 November 1999
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,905,900
Authorised Capital
5,000,000
Directors
Varun Garg
Director
over 5 years ago
over 5 years ago
Mehak Garg
Director/Designated Partner
about 8 years ago
about 8 years ago
Veenu Garg
Director/Designated Partner
about 26 years ago
about 26 years ago
Charges
02 April 2016
Indian Bank
35 Lak
29 November 2014
Hdfc Bank Limited
20 Lak
10 April 2000
Punjab National Bank
23 Lak
10 April 2000
Punab National Bank
23 Lak
20 December 2021
Indian Bank
0
10 April 2000
Punab National Bank
0
10 April 2000
Punjab National Bank
0
02 April 2016
Indian Bank
0
29 November 2014
Hdfc Bank Limited
0
20 December 2021
Indian Bank
0
10 April 2000
Punab National Bank
0
10 April 2000
Punjab National Bank
0
02 April 2016
Indian Bank
0
29 November 2014
Hdfc Bank Limited
0
20 December 2021
Indian Bank
0
10 April 2000
Punab National Bank
0
10 April 2000
Punjab National Bank
0
02 April 2016
Indian Bank
0
29 November 2014
Hdfc Bank Limited
0
Documents
Form DPT-3-14102020-signed
Optional Attachment-(1)-13102020
Form MGT-14-04092020_signed
Form DIR-12-04092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020
Evidence of cessation;-03092020
Form DIR-12-03092020_signed
Notice of resignation;-03092020
Declaration by first director-03092020
Form DPT-3-13032020-signed
Optional Attachment-(1)-14022020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-13122019
Optional Attachment-(2)-20112019
Optional Attachment-(3)-20112019
Optional Attachment-(1)-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form AOC-4-20112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-06082019-signed
Optional Attachment-(1)-27062019
Optional Attachment-(1)-27062019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Form AOC-4-31102018_signed
