Company Information
CIN
Status
Date of Incorporation
10 March 1998
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
30,942,000
Authorised Capital
32,500,000
Directors
Sunny Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Priyanka Garg
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Nitin Bansal .
Manager
over 18 years ago
over 18 years ago
Past Directors
Sumit Garg
Director
about 15 years ago
about 15 years ago
Kewal Garg
Director
almost 28 years ago
almost 28 years ago
Charges
27 April 2016
Andhra Bank
6 Crore
16 September 2006
State Bank Of Patiala
5 Crore
14 October 1999
Punjab National Bank
6 Lak
14 October 1999
Punjab National Bank
49 Lak
14 October 1999
Punjab National Bank
1 Crore
14 October 1999
Punjab National Bank
20 Lak
27 April 2016
Others
0
14 October 1999
Punjab National Bank
0
14 October 1999
Punjab National Bank
0
14 October 1999
Punjab National Bank
0
16 September 2006
State Bank Of Patiala
0
14 October 1999
Punjab National Bank
0
27 April 2016
Others
0
14 October 1999
Punjab National Bank
0
14 October 1999
Punjab National Bank
0
14 October 1999
Punjab National Bank
0
16 September 2006
State Bank Of Patiala
0
14 October 1999
Punjab National Bank
0
27 April 2016
Others
0
14 October 1999
Punjab National Bank
0
14 October 1999
Punjab National Bank
0
14 October 1999
Punjab National Bank
0
16 September 2006
State Bank Of Patiala
0
14 October 1999
Punjab National Bank
0
Documents
Evidence of cessation;-22112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112018
Notice of resignation;-22112018
Interest in other entities;-22112018
Form DIR-12-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Optional Attachment-(1)-31032018
Directors report as per section 134(3)-31032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032018
Form DIR-12-31032018_signed
Form AOC-4-31032018_signed
List of share holders, debenture holders;-30032018
Form MGT-7-30032018_signed
Form CHG-1-15022017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170215
Instrument(s) of creation or modification of charge;-14022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042016
Copies of the utility bills as mentioned above (not older than two months)-06042016
Copy of board resolution authorizing giving of notice-06042016
Optional Attachment-(3)-06042016
Optional Attachment-(1)-06042016
Form PAS-3-160316.OCT
Optional Attachment 5-160316.PDF
Optional Attachment 4-160316.PDF
List of allottees-160316.PDF
Optional Attachment 1-160316.PDF
Optional Attachment 3-160316.PDF
Resltn passed by the BOD-160316.PDF
Optional Attachment 2-160316.PDF
Letter of Appointment-110316.PDF
