Company Information
CIN
Status
Date of Incorporation
01 July 1996
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,466,200
Authorised Capital
10,000,000
Directors
Sumit Garg
Director/Designated Partner
over 21 years ago
over 21 years ago
Past Directors
Kewal Garg
Additional Director
almost 8 years ago
almost 8 years ago
Nitin Bansal .
Manager
over 18 years ago
over 18 years ago
Prem Chand Garg
Director
over 21 years ago
over 21 years ago
Charges
09 May 2019
Andhra Bank
26 Crore
03 September 1997
Oriental Bank Of Commerce
10 Lak
03 September 1997
Oriental Bank Of Commerce
5 Lak
16 July 2013
Indusind Bank Ltd.
16 Crore
22 September 2020
Union Bank
5 Crore
03 September 2020
Union Bank
2 Crore
07 September 2020
Union Bank
1 Crore
03 September 2020
Others
0
22 September 2020
Others
0
09 May 2019
Others
0
03 September 1997
Oriental Bank Of Commerce
0
16 July 2013
Indusind Bank Ltd.
0
03 September 1997
Oriental Bank Of Commerce
0
07 September 2020
Others
0
03 September 2020
Others
0
22 September 2020
Others
0
09 May 2019
Others
0
03 September 1997
Oriental Bank Of Commerce
0
16 July 2013
Indusind Bank Ltd.
0
03 September 1997
Oriental Bank Of Commerce
0
07 September 2020
Others
0
03 September 2020
Others
0
22 September 2020
Others
0
09 May 2019
Others
0
03 September 1997
Oriental Bank Of Commerce
0
16 July 2013
Indusind Bank Ltd.
0
03 September 1997
Oriental Bank Of Commerce
0
07 September 2020
Others
0
Documents
Form CHG-1-28122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201228
Instrument(s) of creation or modification of charge;-24122020
Form CHG-4-24082020_signed
Letter of the charge holder stating that the amount has been satisfied-24082020
CERTIFICATE OF SATISFACTION OF CHARGE-20200824
Optional Attachment-(1)-04082020
Evidence of cessation;-04082020
Form DIR-12-04082020_signed
Form ADT-1-24032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032020
Copy of written consent given by auditor-24032020
Copy of the intimation sent by company-24032020
Optional Attachment-(1)-24032020
List of share holders, debenture holders;-24032020
Copy of resolution passed by the company-24032020
Directors report as per section 134(3)-24032020
Form AOC-4-24032020_signed
Form MGT-7-24032020_signed
Form CHG-1-21112019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191121
Optional Attachment-(2)-25072019
Instrument(s) of creation or modification of charge;-25072019
Optional Attachment-(1)-25072019
Form INC-22-14062019_signed
Copy of board resolution authorizing giving of notice-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Form DIR-12-08022019_signed
Optional Attachment-(2)-07022019
