Company Information

CIN
Status
Date of Incorporation
25 April 2005
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Swarn Garg
Swarn Garg
Director
almost 17 years ago
Nainee Garg
Nainee Garg
Director
over 20 years ago

Past Directors

Ojas Garg
Ojas Garg
Director
over 8 years ago
Amit Kumar Srivastava
Amit Kumar Srivastava
Additional Director
over 12 years ago
Jai Shanker Srivastava
Jai Shanker Srivastava
Additional Director
over 12 years ago
Akash Garg
Akash Garg
Whole Time Director
over 18 years ago

Charges

0
29 March 2011
Corporation Bank
16 Crore
09 January 2012
Corporation Bank
2 Crore
14 December 2005
State Bank Of India
20 Lak
14 December 2005
State Bank Of India
20 Lak
14 December 2005
State Bank Of India
0
14 December 2005
State Bank Of India
0
29 March 2011
Corporation Bank
0
09 January 2012
Corporation Bank
0
14 December 2005
State Bank Of India
0
14 December 2005
State Bank Of India
0
29 March 2011
Corporation Bank
0
09 January 2012
Corporation Bank
0
14 December 2005
State Bank Of India
0
14 December 2005
State Bank Of India
0
29 March 2011
Corporation Bank
0
09 January 2012
Corporation Bank
0

Documents

List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-27112019_signed
Copy of resolution passed by the company-27112019
Copy of the intimation sent by company-27112019
Copy of written consent given by auditor-27112019
Form DPT-3-01112019-signed
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Directors report as per section 134(3)-08022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022018
Form AOC-4-08022018_signed
Notice of resignation;-01022018
Form DIR-12-01022018_signed
Evidence of cessation;-01022018
List of share holders, debenture holders;-27012018
Form MGT-7-27012018_signed
Letter of appointment;-31082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082017
Form DIR-12-31082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Directors report as per section 134(3)-29122016
List of share holders, debenture holders;-29122016
Form MGT-7-29122016_signed