Company Information

CIN
Status
Date of Incorporation
12 February 1999
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,318,000
Authorised Capital
15,000,000

Directors

Sanjay Garg
Sanjay Garg
Director/Designated Partner
about 2 years ago
Kunwar Garg
Kunwar Garg
Director/Designated Partner
over 4 years ago
Puja Garg
Puja Garg
Director/Designated Partner
over 20 years ago

Past Directors

Sanjeev Rana
Sanjeev Rana
Director
about 8 years ago
Ritu Garg
Ritu Garg
Director
over 20 years ago
Sunil Garg
Sunil Garg
Director
almost 27 years ago

Charges

0
20 January 2006
Union Bank Of India
4 Crore
07 June 1999
State Bank Of India
50 Lak
07 June 1999
State Bank Of India
50 Lak
21 December 2019
Union Bank Of India
7 Crore
24 August 2020
Union Bank Of India
92 Lak
21 December 2019
Others
0
24 August 2020
Others
0
07 June 1999
State Bank Of India
0
07 June 1999
State Bank Of India
0
20 January 2006
Union Bank Of India
0
21 December 2019
Others
0
24 August 2020
Others
0
07 June 1999
State Bank Of India
0
07 June 1999
State Bank Of India
0
20 January 2006
Union Bank Of India
0

Documents

Form DPT-3-09122020-signed
Form DPT-3-04122020_signed
Form CHG-1-12092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200912
Optional Attachment-(2)-11092020
Instrument(s) of creation or modification of charge;-11092020
Optional Attachment-(1)-11092020
Form CHG-1-18012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200118
Instrument(s) of creation or modification of charge;-17012020
Form AOC-4-02112019_signed
Form MGT-7-02112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
List of share holders, debenture holders;-01112019
Directors report as per section 134(3)-01112019
Optional Attachment-(1)-01112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form CHG-4-18092019_signed
Letter of the charge holder stating that the amount has been satisfied-18092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190918
Form CHG-4-09092019_signed
Letter of the charge holder stating that the amount has been satisfied-09092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190909
Form ADT-1-11072019_signed
Copy of written consent given by auditor-05072019
Copy of resolution passed by the company-05072019