Company Information

CIN
Status
Date of Incorporation
29 November 1996
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,542,180
Authorised Capital
10,000,000

Directors

Krishan Kumar Garg
Krishan Kumar Garg
Director/Designated Partner
over 2 years ago
Nirmal Garg
Nirmal Garg
Director/Designated Partner
about 29 years ago

Charges

1 Crore
16 December 2009
Punjab National Bank
12 Lak
11 June 2007
Punjab National Bank
1 Crore
24 June 2022
Others
0
16 December 2009
Punjab National Bank
0
11 June 2007
Punjab National Bank
0
24 June 2022
Others
0
16 December 2009
Punjab National Bank
0
11 June 2007
Punjab National Bank
0
24 June 2022
Others
0
16 December 2009
Punjab National Bank
0
11 June 2007
Punjab National Bank
0
24 June 2022
Others
0
16 December 2009
Punjab National Bank
0
11 June 2007
Punjab National Bank
0
24 June 2022
Others
0
16 December 2009
Punjab National Bank
0
11 June 2007
Punjab National Bank
0

Documents

Form AOC-4-16122019_signed
Form MGT-7-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
List of share holders, debenture holders;-26112018
Directors report as per section 134(3)-26112018
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
List of share holders, debenture holders;-24032018
Optional Attachment-(1)-24032018
Directors report as per section 134(3)-24032018
Form MGT-7-24032018_signed
Form AOC-4-24032018_signed
Form MGT-14-14082017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170814
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12082017
Altered memorandum of association-12082017
Form INC-22-04022017_signed
Copies of the utility bills as mentioned above (not older than two months)-04022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04022017
Optional Attachment-(1)-17122016