Company Information
CIN
Status
Date of Incorporation
01 August 2011
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
10,000,000
Directors
Bhuvnesh Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Dinesh Garg
Beneficial Owner
over 2 years ago
over 2 years ago
Parkash Chand Garg
Beneficial Owner
over 6 years ago
over 6 years ago
Rajesh Kumar Garg
Beneficial Owner
over 6 years ago
over 6 years ago
Anil Gupta
Director
over 14 years ago
over 14 years ago
Past Directors
Lovlish Garg
Director
over 14 years ago
over 14 years ago
Charges
31 August 2017
Hdfc Bank Limited
9 Crore
18 June 2014
Karur Vysya Bank Limited
3 Crore
18 June 2014
Others
0
31 August 2017
Hdfc Bank Limited
0
18 June 2014
Others
0
31 August 2017
Hdfc Bank Limited
0
18 June 2014
Others
0
31 August 2017
Hdfc Bank Limited
0
Documents
Form CHG-1-30092020_signed
Optional Attachment-(2)-28092020
Instrument(s) of creation or modification of charge;-28092020
Optional Attachment-(1)-28092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200928
Optional Attachment-(1)-24092020
Form DPT-3-24092020
Form MGT-14-18092020_signed
Optional Attachment-(1)-18092020
Optional Attachment-(2)-18092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092020
Form AOC-4-24112019_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-15112019
Copy of MGT-8-15112019
Optional Attachment-(1)-15112019
Optional Attachment-(1)-14112019
Directors report as per section 134(3)-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Form ADT-3-03102019_signed
Resignation letter-03102019
Form DPT-3-02092019-signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Optional Attachment-(1)-27072019
