Company Information

CIN
Status
Date of Incorporation
02 May 1997
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,980,500
Authorised Capital
35,000,000

Directors

Pardeep Kumar Garg
Pardeep Kumar Garg
Director/Designated Partner
about 3 years ago
Tusha Rani Garg
Tusha Rani Garg
Director/Designated Partner
over 20 years ago
Pushpa Devi
Pushpa Devi
Director/Designated Partner
over 28 years ago
Girdhari Lal Garg
Girdhari Lal Garg
Director/Designated Partner
over 28 years ago

Past Directors

Ashok Kumar
Ashok Kumar
Director
over 28 years ago

Charges

6 Crore
27 December 2016
Hdfc Bank Limited
4 Crore
08 February 2006
Manager
1 Lak
08 June 2021
Kotak Mahindra Bank Limited
1 Crore
02 March 2023
Standard Chartered Bank
0
27 December 2022
Hdfc Bank Limited
0
08 June 2021
Others
0
08 February 2006
Manager
0
27 December 2016
Hdfc Bank Limited
0
02 March 2023
Standard Chartered Bank
0
27 December 2022
Hdfc Bank Limited
0
08 June 2021
Others
0
08 February 2006
Manager
0
27 December 2016
Hdfc Bank Limited
0
02 March 2023
Standard Chartered Bank
0
27 December 2022
Hdfc Bank Limited
0
08 June 2021
Others
0
08 February 2006
Manager
0
27 December 2016
Hdfc Bank Limited
0

Documents

Form DPT-3-27122020_signed
Form MGT-14-16072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072020
Optional Attachment-(1)-15072020
Proof of dispatch-19062020
Acknowledgement received from company-19062020
Form DIR-11-19062020_signed
Form DIR-12-19062020_signed
Optional Attachment-(1)-19062020
Evidence of cessation;-19062020
Notice of resignation filed with the company-19062020
Notice of resignation;-19062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form BEN - 2-12082019_signed
Declaration under section 90-09082019
Form DPT-3-08082019-signed
Form DPT-3-07082019-signed
Form ADT-1-08062019_signed
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019
Optional Attachment-(1)-30052019
Form MGT-7-05102018_signed