Company Information
CIN
Status
Date of Incorporation
06 June 2005
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 July 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Directors
Anisha Garg
Director
over 20 years ago
over 20 years ago
Past Directors
Nikita Sharma
Additional Director
over 9 years ago
over 9 years ago
Chetan Garg
Director
about 13 years ago
about 13 years ago
Gaurav Garg
Additional Director
over 16 years ago
over 16 years ago
Kewal Krishan Garg
Director
over 20 years ago
over 20 years ago
Charges
17 November 2011
Oriental Bank Of Commerce
1 Crore
01 March 2007
Punjab National Bank
50 Lak
27 September 2021
Others
0
17 November 2011
Oriental Bank Of Commerce
0
01 March 2007
Punjab National Bank
0
27 September 2021
Others
0
17 November 2011
Oriental Bank Of Commerce
0
01 March 2007
Punjab National Bank
0
27 September 2021
Others
0
17 November 2011
Oriental Bank Of Commerce
0
01 March 2007
Punjab National Bank
0
Documents
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201215
Form MGT-7-01122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Directors report as per section 134(3)-30112020
List of share holders, debenture holders;-30112020
Optional Attachment-(1)-30112020
Form AOC-4-30112020_signed
Form ADT-1-28112020_signed
Copy of written consent given by auditor-28112020
Copy of the intimation sent by company-28112020
Copy of resolution passed by the company-28112020
Form MGT-14-27112020-signed
Optional Attachment-(1)-27112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112020
Altered memorandum of association-27112020
Altered articles of association-27112020
Form DPT-3-29092020-signed
Directors report as per section 134(3)-03102019
Optional Attachment-(1)-03102019
List of share holders, debenture holders;-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Form AOC-4-03102019_signed
Form MGT-7-03102019_signed
Form DPT-3-12072019-signed
Auditor?s certificate-24062019
Form INC-22-20062019_signed
Copy of board resolution authorizing giving of notice-29052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29052019
Copies of the utility bills as mentioned above (not older than two months)-29052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190213
