Company Information

CIN
Status
Date of Incorporation
09 December 2013
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Horticultural And Nursery Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Piyush Garg
Piyush Garg
Director/Designated Partner
over 1 year ago
Paramjit Kaur
Paramjit Kaur
Director/Designated Partner
over 1 year ago
Ranjit Singh
Ranjit Singh
Director/Designated Partner
over 1 year ago
Prem Kumar Garg
Prem Kumar Garg
Irp/Rp/Liquidator
over 1 year ago

Past Directors

Narinder Kumar
Narinder Kumar
Director
about 11 years ago
Rupinder Pal
Rupinder Pal
Director
about 11 years ago

Charges

7 Crore
05 September 2014
Sh. Raj Kumar
7 Crore
13 January 2015
Punjab National Bank
15 Crore
05 September 2014
Others
0
13 January 2015
Punjab National Bank
0
05 September 2014
Others
0
13 January 2015
Punjab National Bank
0
05 September 2014
Others
0
13 January 2015
Punjab National Bank
0

Documents

List of share holders, debenture holders;-15112018
Optional Attachment-(1)-15112018
Form MGT-7-15112018_signed
Directors report as per section 134(3)-08112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112018
Form AOC-4-08112018_signed
Form CHG-4-16072018_signed
Letter of the charge holder stating that the amount has been satisfied-16072018
CERTIFICATE OF SATISFACTION OF CHARGE-20180716
Form CHG-1-06072018_signed
Instrument(s) of creation or modification of charge;-06072018
Optional Attachment-(1)-06072018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180706
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
Directors report as per section 134(3)-23102016
Form AOC-4-23102016
Form MGT-7-041215.OCT
Form AOC-4-021115.OCT
Form PAS-3-150515.OCT
Form MGT-14-060515.OCT
List of allottees-010515.PDF
Resltn passed by the BOD-010515.PDF
Optional Attachment 1-010515.PDF