Company Information

CIN
Status
Date of Incorporation
10 April 2006
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,300
Authorised Capital
1,000,000

Directors

Dhruv Garg
Dhruv Garg
Director/Designated Partner
over 2 years ago
Satish Kumar
Satish Kumar
Director/Designated Partner
over 8 years ago

Past Directors

Sonia Garg
Sonia Garg
Additional Director
over 9 years ago
Rajesh Kumar Garg
Rajesh Kumar Garg
Director
over 19 years ago
Sidharth Garg
Sidharth Garg
Director
over 19 years ago

Charges

11 Crore
29 September 2017
State Bank Of India
11 Crore
29 September 2017
State Bank Of India
0
29 September 2017
State Bank Of India
0
29 September 2017
State Bank Of India
0

Documents

Form CHG-1-28092020_signed
Instrument(s) of creation or modification of charge;-28092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200928
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-20112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-3-04102019_signed
Resignation letter-04102019
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Form CHG-1-08012018_signed
Instrument(s) of creation or modification of charge;-08012018
Optional Attachment-(2)-08012018
Optional Attachment-(1)-08012018
CERTIFICATE OF REGISTRATION OF CHARGE-20180108
Form DIR-12-12072017_signed
List of share holders, debenture holders;-11072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072017
Optional Attachment-(1)-11072017
Form AOC-4-11072017_signed
Form MGT-7-11072017_signed