Company Information
CIN
Status
Date of Incorporation
31 October 1979
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,390,100
Authorised Capital
2,400,000
Financials All Documents available from MCA @Rs 799/-
Directors
Pardeep Kumar Garg
Director/Designated Partner
over 1 year ago
over 1 year ago
Karan Garg
Individual Promoter
over 5 years ago
over 5 years ago
Rajesh Kumar Garg
Beneficial Owner
over 5 years ago
over 5 years ago
Navroj Garg
Nominee
over 7 years ago
over 7 years ago
Past Directors
Kamlesh Chander Garg
Managing Director
almost 24 years ago
almost 24 years ago
Deepak Kumar Garg
Director
over 34 years ago
over 34 years ago
Charges
31 March 2017
Punjab National Bank
3 Crore
21 May 1981
Panjab National Bank
28 Lak
05 March 2003
Panjab National Bank
25 Lak
30 March 2016
Punjab National Bank
1 Crore
30 September 1992
Panjab National Bank
23 Lak
16 December 1982
Panjab National Bank
40 Lak
05 March 2003
Punjab National Bank
80 Lak
21 May 1981
Punjab National Bank
2 Crore
04 August 2005
Punjab National Bank
28 Crore
29 March 1994
Punjab National Bank
1 Crore
02 August 2005
Punjan National Bank
12 Crore
04 March 1982
Panjab National Bank
12 Lak
05 October 2010
Punjab National Bank
1 Crore
29 March 1994
Panjab National Bank
23 Lak
10 May 2002
Punjab National Bank
1 Crore
05 October 2010
Punjab National Bank
2 Crore
21 September 1990
Panjab National Bank
1 Lak
02 August 2005
Panjab National Bank
1 Crore
02 December 2021
Others
0
04 March 1982
Panjab National Bank
0
29 March 1994
Panjab National Bank
0
10 May 2002
Punjab National Bank
0
21 September 1990
Panjab National Bank
0
16 December 1982
Panjab National Bank
0
05 October 2010
Punjab National Bank
0
05 October 2010
Punjab National Bank
0
21 May 1981
Punjab National Bank
0
05 March 2003
Panjab National Bank
0
04 August 2005
Punjab National Bank
0
02 August 2005
Panjab National Bank
0
05 March 2003
Punjab National Bank
0
31 March 2017
Others
0
02 August 2005
Punjan National Bank
0
29 March 1994
Punjab National Bank
0
30 September 1992
Panjab National Bank
0
30 March 2016
Others
0
21 May 1981
Panjab National Bank
0
02 December 2021
Others
0
04 March 1982
Panjab National Bank
0
29 March 1994
Panjab National Bank
0
10 May 2002
Punjab National Bank
0
21 September 1990
Panjab National Bank
0
16 December 1982
Panjab National Bank
0
05 October 2010
Punjab National Bank
0
05 October 2010
Punjab National Bank
0
21 May 1981
Punjab National Bank
0
05 March 2003
Panjab National Bank
0
04 August 2005
Punjab National Bank
0
02 August 2005
Panjab National Bank
0
05 March 2003
Punjab National Bank
0
31 March 2017
Others
0
02 August 2005
Punjan National Bank
0
29 March 1994
Punjab National Bank
0
30 September 1992
Panjab National Bank
0
30 March 2016
Others
0
21 May 1981
Panjab National Bank
0
Documents
Form DPT-3-17122020_signed
Form MGT-14-25112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112020
Form DPT-3-06102020-signed
Form DIR-12-22052020_signed
Form AOC-4-17112019_signed
Form DPT-3-04112019-signed
Form MSME FORM I-29102019_signed
Form MGT-7-29102019_signed
List of share holders, debenture holders;-24102019
Optional Attachment-(1)-24102019
Form ADT-1-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-23102019
Directors report as per section 134(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-08082019_signed
Optional Attachment-(2)-02082019
Declaration under section 90-02082019
Optional Attachment-(1)-02082019
Optional Attachment-(3)-02082019
Form MGT-14-10072019_signed
Form DIR-12-10072019_signed
Optional Attachment-(1)-08072019
Optional Attachment-(4)-08072019
Optional Attachment-(2)-08072019
Optional Attachment-(3)-08072019