Company Information

CIN
Status
Date of Incorporation
29 November 1985
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
45,743,000
Authorised Capital
46,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ujjwal Garg
Ujjwal Garg
Director/Designated Partner
over 1 year ago
Sambhav Garg
Sambhav Garg
Director/Designated Partner
over 1 year ago
Sanjiv Garg
Sanjiv Garg
Director/Designated Partner
over 2 years ago

Past Directors

Neelu Garg
Neelu Garg
Director
almost 29 years ago
Renu Garg
Renu Garg
Director
almost 29 years ago

Charges

367 Crore
31 December 2018
Punjab & Sind Bank
367 Crore
31 December 2018
Others
0
31 December 2018
Others
0
31 December 2018
Others
0

Documents

Form DPT-3-05102020-signed
Form AOC - 4 CFS-30122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122019
Supplementary or Test audit report under section 143-27122019
Form AOC-4-27122019_signed
Directors report as per section 134(3)-26122019
Optional Attachment-(2)-26122019
Optional Attachment-(1)-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form DPT-3-22112019-signed
Form DPT-3-22102019-signed
Form BEN - 2-25072019_signed
Declaration under section 90-24072019
Form CHG-1-28012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190128
Instrument(s) of creation or modification of charge;-25012019
Form DIR-12-14012019_signed
Notice of resignation;-12012019
Evidence of cessation;-12012019
Form MGT-14-11012019_signed
Form DIR-12-11012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012019
Optional Attachment-(1)-10012019
Optional Attachment-(2)-10012019
Optional Attachment-(2)-10012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012019
Optional Attachment-(1)-10012019