Company Information

CIN
Status
Date of Incorporation
05 May 1994
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
5,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajinder Pal Garg
Rajinder Pal Garg
Director/Designated Partner
over 1 year ago
Rita Garg
Rita Garg
Director/Designated Partner
over 30 years ago
Surender Singla
Surender Singla
Director
over 30 years ago

Past Directors

Raj Rishi Garg
Raj Rishi Garg
Additional Director
about 13 years ago

Charges

0
05 November 2004
Indian Overseas Bank
70 Lak
05 November 2004
Indian Overseas Bank
70 Lak
05 November 2004
Indian Overseas Bank
0
05 November 2004
Indian Overseas Bank
0
05 November 2004
Indian Overseas Bank
0
05 November 2004
Indian Overseas Bank
0
05 November 2004
Indian Overseas Bank
0
05 November 2004
Indian Overseas Bank
0

Documents

List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DIR-12-13082019_signed
Notice of resignation;-08082019
Evidence of cessation;-08082019
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Directors report as per section 134(3)-15112018
List of share holders, debenture holders;-15112018
Form MGT-7-09112017_signed
Form AOC-4-09112017_signed
Optional Attachment-(1)-04112017
Directors report as per section 134(3)-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
List of share holders, debenture holders;-04112017
Form MGT-7-12112016_signed
Directors report as per section 134(3)-11112016
List of share holders, debenture holders;-11112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Form AOC-4-11112016_signed
Form CHG-4-12052016_signed
Letter of the charge holder stating that the amount has been satisfied-12052016
CERTIFICATE OF SATISFACTION OF CHARGE-20160512
Form ADT-1-290116.OCT
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT