Company Information

CIN
Status
Date of Incorporation
22 March 2002
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
5,000,000

Directors

Vindhya Singh
Vindhya Singh
Director/Designated Partner
over 2 years ago
Manpreet Singh Manhas
Manpreet Singh Manhas
Director/Designated Partner
about 13 years ago
Bisheshwari Singh
Bisheshwari Singh
Director
almost 22 years ago
Charanjit Singh Toor
Charanjit Singh Toor
Director/Designated Partner
almost 22 years ago
Ishwari Singh
Ishwari Singh
Director/Designated Partner
over 23 years ago
Gurpreet Toor
Gurpreet Toor
Director/Designated Partner
over 23 years ago

Charges

0
20 May 2010
Indiabulls Housing Finance Limited
2 Crore
21 May 2007
Punjab National Bank
2 Crore
20 May 2010
Indiabulls Housing Finance Limited
0
21 May 2007
Punjab National Bank
0
20 May 2010
Indiabulls Housing Finance Limited
0
21 May 2007
Punjab National Bank
0

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form DIR-12-19102019_signed
Form DPT-3-05072019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012019
Evidence of cessation;-19012019
Notice of resignation;-19012019
Form DIR-12-19012019_signed
List of share holders, debenture holders;-11012019
Form MGT-7-11012019_signed
Optional Attachment-(1)-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09012019
Directors report as per section 134(3)-09012019
Form AOC-4-09012019_signed
Optional Attachment-(1)-18012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18012018
Directors report as per section 134(3)-18012018
List of share holders, debenture holders;-18012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018
Optional Attachment-(3)-18012018
Form AOC-4-18012018_signed
Form MGT-7-18012018_signed
List of share holders, debenture holders;-13122016
Form AOC-4-13122016_signed
Form MGT-7-13122016_signed