Company Information
CIN
Status
Date of Incorporation
16 December 1998
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,915,000
Authorised Capital
3,000,000
Directors
Barjinder Garg
Director
over 2 years ago
over 2 years ago
Arun Kumar Garg
Director
almost 27 years ago
almost 27 years ago
Charges
19 July 2016
Hdfc Bank Limited
1 Crore
07 February 2008
Punjab And Sind Bank
1 Crore
31 October 2005
Punjab National Bank
49 Lak
31 October 2002
Punjab &sind Bank
49 Lak
07 February 2008
Punjab And Sind Bank
0
31 October 2005
Punjab National Bank
0
31 October 2002
Punjab &sind Bank
0
19 July 2016
Hdfc Bank Limited
0
07 February 2008
Punjab And Sind Bank
0
31 October 2005
Punjab National Bank
0
31 October 2002
Punjab &sind Bank
0
19 July 2016
Hdfc Bank Limited
0
07 February 2008
Punjab And Sind Bank
0
31 October 2005
Punjab National Bank
0
31 October 2002
Punjab &sind Bank
0
19 July 2016
Hdfc Bank Limited
0
Documents
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Optional Attachment-(2)-21112019
Directors report as per section 134(3)-21112019
Optional Attachment-(1)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form DPT-3-09102019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Optional Attachment-(2)-27122018
Directors report as per section 134(3)-27122018
Optional Attachment-(1)-27122018
Optional Attachment-(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-28112017
Optional Attachment-(3)-28112017
Optional Attachment-(2)-28112017
