Company Information

CIN
Status
Date of Incorporation
23 December 1998
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
11,807,000
Authorised Capital
12,500,000

Directors

Sanjay Garg
Sanjay Garg
Director/Designated Partner
over 2 years ago
Varsha Garg
Varsha Garg
Director
almost 11 years ago
Usha Garg
Usha Garg
Director
almost 11 years ago
Mohit Garg
Mohit Garg
Director
almost 27 years ago

Charges

2 Crore
14 August 2010
Allahabad Bank
1 Crore
23 November 2006
Allahabad Bank
64 Lak
28 August 2004
Allahabad Bank
25 Lak
17 February 2022
Indian Bank
0
14 August 2010
Allahabad Bank
0
28 August 2004
Allahabad Bank
0
23 November 2006
Allahabad Bank
0
17 February 2022
Indian Bank
0
14 August 2010
Allahabad Bank
0
28 August 2004
Allahabad Bank
0
23 November 2006
Allahabad Bank
0
17 February 2022
Indian Bank
0
14 August 2010
Allahabad Bank
0
28 August 2004
Allahabad Bank
0
23 November 2006
Allahabad Bank
0

Documents

Form DPT-3-08022021-signed
Form PAS-3-26082020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24082020
Copy of Board or Shareholders? resolution-24082020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-24082020
Form SH-7-19082020-signed
Copy of the resolution for alteration of capital;-19082020
Optional Attachment-(1)-19082020
Altered memorandum of assciation;-19082020
Copy of the resolution for alteration of capital;-17082020
Altered memorandum of assciation;-17082020
Optional Attachment-(1)-17082020
Form MGT-14-14082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082020
Optional Attachment-(1)-14082020
Form BEN - 2-25122019_signed
Declaration under section 90-25122019
Form ADT-1-24112019_signed
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Optional Attachment-(2)-23112019
Optional Attachment-(1)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Copy of resolution passed by the company-23112019
Copy of written consent given by auditor-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form DPT-3-11112019-signed
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed