Company Information
CIN
Status
Date of Incorporation
19 February 1997
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,000,000
Authorised Capital
10,000,000
Directors
Vinod Kumar Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Vineet Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Dinesh Garg
Director
about 22 years ago
about 22 years ago
Sat Pal Garg
Director
about 22 years ago
about 22 years ago
Charges
19 October 2012
Hdfc Bank Limited
32 Crore
19 September 2012
Hdfc Bank Limited
20 Crore
09 December 2003
State Bank Of Patiala
60 Lak
09 December 2003
State Bank Of Patiala
60 Lak
21 November 2011
State Bank Of Patiala
3 Crore
12 July 2007
Oriental Bank Of Commerce
95 Lak
09 December 2003
State Bank Of Patiala
80 Lak
20 November 1997
State Bank Of India
48 Lak
19 September 2012
Hdfc Bank Limited
0
19 October 2012
Hdfc Bank Limited
0
21 November 2011
State Bank Of Patiala
0
20 November 1997
State Bank Of India
0
09 December 2003
State Bank Of Patiala
0
09 December 2003
State Bank Of Patiala
0
09 December 2003
State Bank Of Patiala
0
12 July 2007
Oriental Bank Of Commerce
0
19 September 2012
Hdfc Bank Limited
0
19 October 2012
Hdfc Bank Limited
0
21 November 2011
State Bank Of Patiala
0
20 November 1997
State Bank Of India
0
09 December 2003
State Bank Of Patiala
0
09 December 2003
State Bank Of Patiala
0
09 December 2003
State Bank Of Patiala
0
12 July 2007
Oriental Bank Of Commerce
0
19 September 2012
Hdfc Bank Limited
0
19 October 2012
Hdfc Bank Limited
0
21 November 2011
State Bank Of Patiala
0
20 November 1997
State Bank Of India
0
09 December 2003
State Bank Of Patiala
0
09 December 2003
State Bank Of Patiala
0
09 December 2003
State Bank Of Patiala
0
12 July 2007
Oriental Bank Of Commerce
0
Documents
Form CHG-1-07122020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201207
Instrument(s) of creation or modification of charge;-19112020
Optional Attachment-(3)-19112020
Optional Attachment-(2)-19112020
Optional Attachment-(1)-19112020
Optional Attachment-(4)-19112020
Form MGT-14-17082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15082020
Form CHG-1-07022020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200207
Instrument(s) of creation or modification of charge;-21012020
Optional Attachment-(1)-21012020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of MGT-8-18122019
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-13092019_signed
Copy of resolution passed by the company-13092019
Copy of written consent given by auditor-13092019
Form ADT-3-30082019_signed
Resignation letter-29082019
Form DPT-3-28082019-signed
Form DIR-12-11042019_signed
Optional Attachment-(1)-11042019
Notice of resignation;-11042019
Evidence of cessation;-11042019
Optional Attachment-(1)-04122018
Optional Attachment-(2)-04122018
