Company Information
CIN
Status
Date of Incorporation
20 January 1995
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
850,750
Authorised Capital
1,000,000
Directors
Jagdeep Garg
Director
over 29 years ago
over 29 years ago
Rajesh Garg
Director
over 29 years ago
over 29 years ago
Sandeep Garg
Director
over 29 years ago
over 29 years ago
Charges
27 April 2017
Hdfc Bank Limited
2 Crore
27 April 2017
Hdfc Bank Limited
0
27 April 2017
Hdfc Bank Limited
0
27 April 2017
Hdfc Bank Limited
0
27 April 2017
Hdfc Bank Limited
0
Documents
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form AOC-4-30102019_signed
Form ADT-1-16102019_signed
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of the intimation sent by company-05062019
Copy of resolution passed by the company-05062019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-20122018
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form CHG-1-28032018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180328
Optional Attachment-(1)-12012018
Optional Attachment-(2)-12012018
Instrument(s) of creation or modification of charge;-12012018
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-28122016_signed
Directors report as per section 134(3)-27122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Form MGT-7-27112016_signed
