Company Information

CIN
Status
Date of Incorporation
01 August 2003
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,290,800
Authorised Capital
2,500,000

Directors

Isha Garg
Isha Garg
Director/Designated Partner
about 4 years ago
Manju Garg
Manju Garg
Director/Designated Partner
about 4 years ago
Pankaj Gupta
Pankaj Gupta
Director
about 8 years ago

Past Directors

Bhushan Kumar
Bhushan Kumar
Director
almost 21 years ago
Ashok Kumar Singla
Ashok Kumar Singla
Director
almost 21 years ago
Budh Ram Bansal
Budh Ram Bansal
Director
almost 21 years ago
Ramesh Garg
Ramesh Garg
Director
over 22 years ago
Bimla Devi
Bimla Devi
Director
over 22 years ago

Charges

4 Crore
24 January 2014
Axis Bank Limited
4 Crore
27 February 2015
Allahabad Bank
3 Crore
21 May 2012
Indusind Bank Ltd.
2 Crore
21 November 2009
Allahabad Bank
1 Crore
08 June 2009
Bank Of Baroda
3 Crore
18 January 2008
Bank Of Baroada
2 Crore
23 January 2007
Bank Of India
53 Lak
02 June 2005
Bank Of India
37 Lak
12 September 2003
Central Bank Of India
27 Lak
11 September 2020
Icici Bank Limited
63 Lak
02 November 2019
Icici Bank Limited
4 Crore
27 January 2023
Others
0
02 November 2019
Others
0
11 September 2020
Others
0
08 June 2009
Bank Of Baroda
0
24 January 2014
Axis Bank Limited
0
21 May 2012
Indusind Bank Ltd.
0
18 January 2008
Bank Of Baroada
0
27 February 2015
Allahabad Bank
0
21 November 2009
Allahabad Bank
0
02 June 2005
Bank Of India
0
12 September 2003
Central Bank Of India
0
23 January 2007
Bank Of India
0
27 January 2023
Others
0
02 November 2019
Others
0
11 September 2020
Others
0
08 June 2009
Bank Of Baroda
0
24 January 2014
Axis Bank Limited
0
21 May 2012
Indusind Bank Ltd.
0
18 January 2008
Bank Of Baroada
0
27 February 2015
Allahabad Bank
0
21 November 2009
Allahabad Bank
0
02 June 2005
Bank Of India
0
12 September 2003
Central Bank Of India
0
23 January 2007
Bank Of India
0
27 January 2023
Others
0
02 November 2019
Others
0
11 September 2020
Others
0
08 June 2009
Bank Of Baroda
0
24 January 2014
Axis Bank Limited
0
21 May 2012
Indusind Bank Ltd.
0
18 January 2008
Bank Of Baroada
0
27 February 2015
Allahabad Bank
0
21 November 2009
Allahabad Bank
0
02 June 2005
Bank Of India
0
12 September 2003
Central Bank Of India
0
23 January 2007
Bank Of India
0

Documents

Form DPT-3-30092020-signed
Form MGT-14-10092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191107
Form CHG-1-08112019_signed
Optional Attachment-(1)-07112019
Instrument(s) of creation or modification of charge;-07112019
Instrument(s) of creation or modification of charge;-06112019
Form CHG-4-06112019_signed
Form CHG-1-06112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191106
CERTIFICATE OF REGISTRATION OF CHARGE-20191106
Letter of the charge holder stating that the amount has been satisfied-05112019
Form ADT-1-09102019_signed
Directors report as per section 134(3)-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form AOC-4-09102019_signed
Form DPT-3-30082019-signed
Form CHG-4-08082019_signed
Letter of the charge holder stating that the amount has been satisfied-08082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190808
Form INC-22-11062019_signed
Copies of the utility bills as mentioned above (not older than two months)-11062019
Copy of board resolution authorizing giving of notice-11062019
Optional Attachment-(1)-11062019