Company Information
CIN
Status
Date of Incorporation
07 October 2005
State / ROC
Chandigarh /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
18,125,000
Authorised Capital
20,000,000
Directors
Ishu Garg
Director
almost 10 years ago
almost 10 years ago
Dharm Pal Garg
Director
about 20 years ago
about 20 years ago
Amit Garg
Director
about 20 years ago
about 20 years ago
Vanit Gupta
Director
about 20 years ago
about 20 years ago
Charges
04 April 2018
State Bank Of India
9 Crore
25 May 2013
State Bank Of Patiala
3 Crore
10 August 2010
State Bank Of Patiala
2 Crore
08 February 2008
State Bank Of Patiala
3 Crore
10 August 2010
State Bank Of Patiala
1 Crore
30 January 2009
State Bnk Of Patiala
82 Thousand
10 March 2007
State Bank Of Patiala
1 Crore
24 August 2006
State Bank Of Patiala
75 Lak
09 August 2021
Hdfc Bank Limited
19 Crore
Documents
Form MGT-14-21092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200921
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092020
Altered memorandum of association-14092020
Altered articles of association-14092020
Form DPT-3-22012020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Form DPT-3-22112019-signed
Form AOC-4-01112019_signed
Optional Attachment-(1)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Optional Attachment-(3)-28102019
Directors report as per section 134(3)-28102019
Form CHG-1-24072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190724
Instrument(s) of creation or modification of charge;-20072019
Form GNL-2-16052019-signed
Optional Attachment-(1)-01052019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Form DIR-12-30102018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Optional Attachment-(1)-29102018
Declaration by first director-22052018
Optional Attachment-(2)-22052018
