Company Information
CIN
Status
Date of Incorporation
05 May 2004
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,608,200
Authorised Capital
25,000,000
Directors
Dhruv Garg
Whole Time Director
over 2 years ago
over 2 years ago
Dinesh Kumar Verma
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Sonia Garg
Director
over 8 years ago
over 8 years ago
Sidharth Garg
Whole Time Director
about 20 years ago
about 20 years ago
Rajesh Kumar Garg
Whole Time Director
over 21 years ago
over 21 years ago
Charges
16 December 2010
Punjab National Bank
70 Lak
16 November 2004
Punjab National Bank
4 Crore
24 August 2009
Punjab National Bank
40 Lak
16 November 2004
Punajb National Bank
2 Crore
16 November 2004
Punjab National Bank
0
16 November 2004
Punajb National Bank
0
24 August 2009
Punjab National Bank
0
16 December 2010
Punjab National Bank
0
16 November 2004
Punjab National Bank
0
16 November 2004
Punajb National Bank
0
24 August 2009
Punjab National Bank
0
16 December 2010
Punjab National Bank
0
16 November 2004
Punjab National Bank
0
16 November 2004
Punajb National Bank
0
24 August 2009
Punjab National Bank
0
16 December 2010
Punjab National Bank
0
Documents
Form DPT-3-26122020_signed
Declaration by first director-13122019
Form DIR-12-13122019_signed
Evidence of cessation;-13122019
Notice of resignation;-13122019
Optional Attachment-(1)-13122019
Form DIR-12-06122019_signed
Optional Attachment-(2)-04122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122019
Optional Attachment-(1)-04122019
Declaration by first director-04122019
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-3-03102019_signed
Resignation letter-03102019
Form DPT-3-29082019-signed
Form DPT-3-30062019
Form MGT-14-23052019_signed
Form INC-22-23052019_signed
Optional Attachment-(2)-24042019
Optional Attachment-(1)-24042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019
Copy of board resolution authorizing giving of notice-24042019
