Company Information
CIN
Status
Date of Incorporation
25 March 2010
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
12,500,000
Directors
Rita Garg
Director
over 15 years ago
over 15 years ago
Rajesh Kumar Garg
Director
over 15 years ago
over 15 years ago
Sidharth Garg
Director
over 15 years ago
over 15 years ago
Past Directors
Dhruv Garg
Director
over 15 years ago
over 15 years ago
Charges
09 July 2010
Ing Vysya Bank Limited
2 Crore
09 July 2010
Ing Vysya Bank Limited
0
09 July 2010
Ing Vysya Bank Limited
0
Documents
Form DPT-3-08022021-signed
Optional Attachment-(1)-24092020
Form AOC-4-13122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form ADT-3-04102019_signed
Resignation letter-04102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
Optional Attachment-(1)-19122018
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Optional Attachment-(2)-14112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112017
Directors report as per section 134(3)-14112017
List of share holders, debenture holders;-14112017
Optional Attachment-(1)-14112017
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed
Optional Attachment-(1)-13112016
