Company Information

CIN
Status
Date of Incorporation
26 July 2011
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
450,000
Authorised Capital
500,000

Directors

Kewal Garg
Kewal Garg
Director/Designated Partner
over 2 years ago
Naresh Garg .
Naresh Garg .
Managing Director
over 13 years ago
Parveen Kumar
Parveen Kumar
Director/Designated Partner
about 14 years ago

Past Directors

Pardeep Mittal
Pardeep Mittal
Director
over 14 years ago
Monika Mittal
Monika Mittal
Director
over 14 years ago

Charges

22 Crore
18 August 2018
Hdfc Bank Limited
4 Crore
11 January 2013
State Bank Of India
5 Crore
18 November 2022
Hdfc Bank Limited
13 Crore
18 November 2022
Hdfc Bank Limited
0
18 August 2018
Hdfc Bank Limited
0
11 January 2013
State Bank Of India
0
18 November 2022
Hdfc Bank Limited
0
18 August 2018
Hdfc Bank Limited
0
11 January 2013
State Bank Of India
0
18 November 2022
Hdfc Bank Limited
0
18 August 2018
Hdfc Bank Limited
0
11 January 2013
State Bank Of India
0

Documents

Form DPT-3-01072020-signed
Form MGT-7-04012020_signed
Form AOC-4-04012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
Directors report as per section 134(3)-02012020
List of share holders, debenture holders;-29122019
Form ADT-1-18122019_signed
Copy of the intimation sent by company-15122019
Copy of written consent given by auditor-15122019
Copy of resolution passed by the company-15122019
Form DPT-3-21112019-signed
Form INC-22-11062019_signed
Copies of the utility bills as mentioned above (not older than two months)-11062019
Copy of board resolution authorizing giving of notice-11062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-25122018
Form CHG-1-25122018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181225
Form MGT-7-25122018_signed
Instrument(s) of creation or modification of charge;-02112018
Form MGT-7-11122017_signed
Form AOC-4-09122017_signed
Directors report as per section 134(3)-04122017
List of share holders, debenture holders;-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Form MGT-7-05122016_signed
List of share holders, debenture holders;-29112016