Company Information

CIN
Status
Date of Incorporation
01 July 1997
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,477,200
Authorised Capital
50,000,000

Directors

Karan Maggo
Karan Maggo
Director/Designated Partner
about 2 years ago
Parveen Garg
Parveen Garg
Director/Designated Partner
about 2 years ago
Veena Garg
Veena Garg
Director/Designated Partner
about 7 years ago

Past Directors

Prem Chand Garg
Prem Chand Garg
Additional Director
about 17 years ago
Kewal Garg
Kewal Garg
Director
over 21 years ago
Sumit Garg
Sumit Garg
Director
over 21 years ago

Charges

7 Crore
01 September 2010
Punjab And Sind Bank
7 Crore
14 November 2005
Sundaram Finance Ltd.
11 Lak
17 October 2005
Sundaram Finance Ltd.
15 Lak
14 November 2002
Sundaram Finance Ltd.
11 Lak
16 September 2006
State Bank Of Patiala
4 Crore
17 October 2005
Sundaram Finance Ltd.
0
14 November 2002
Sundaram Finance Ltd.
0
01 September 2010
Punjab And Sind Bank
0
14 November 2005
Sundaram Finance Ltd.
0
16 September 2006
State Bank Of Patiala
0
17 October 2005
Sundaram Finance Ltd.
0
14 November 2002
Sundaram Finance Ltd.
0
01 September 2010
Punjab And Sind Bank
0
14 November 2005
Sundaram Finance Ltd.
0
16 September 2006
State Bank Of Patiala
0
17 October 2005
Sundaram Finance Ltd.
0
14 November 2002
Sundaram Finance Ltd.
0
01 September 2010
Punjab And Sind Bank
0
14 November 2005
Sundaram Finance Ltd.
0
16 September 2006
State Bank Of Patiala
0

Documents

Form AOC-4-28072020_signed
Optional Attachment-(2)-27072020
Directors report as per section 134(3)-27072020
Optional Attachment-(1)-27072020
Secretarial Audit Report-27072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072020
List of share holders, debenture holders;-27072020
Form MGT-7-27072020_signed
Form DPT-3-14112019-signed
Optional Attachment-(1)-05072019
Optional Attachment-(1)-30062019
Optional Attachment-(3)-08022019
List of share holders, debenture holders;-08022019
Optional Attachment-(1)-08022019
Directors report as per section 134(3)-08022019
Optional Attachment-(2)-08022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022019
Form MGT-7-08022019_signed
Form AOC-4-08022019_signed
Optional Attachment-(2)-19122018
Notice of resignation;-19122018
Optional Attachment-(1)-19122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122018
Form DIR-12-19122018_signed
Evidence of cessation;-19122018
Interest in other entities;-19122018
Form DIR-12-08042018_signed
Evidence of cessation;-04042018
Notice of resignation;-04042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042018