Company Information
CIN
Status
Date of Incorporation
01 August 2003
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
32,810,000
Authorised Capital
80,000,000
Directors
Ravi Nandan
Director/Designated Partner
over 2 years ago
over 2 years ago
Arun Kumar Goyal
Director/Designated Partner
over 15 years ago
over 15 years ago
Bhuwan Goyal
Director/Designated Partner
over 17 years ago
over 17 years ago
Past Directors
Shiv Kumar
Director
over 22 years ago
over 22 years ago
Charges
28 February 2019
Citi Bank N.a.
8 Crore
29 January 2018
Hdfc Bank Limited
20 Crore
11 March 2016
Citi Bank N.a.
26 Crore
20 August 2015
Yes Bank Limited
28 Crore
08 October 2013
Hdfc Bank Limited
22 Lak
28 September 2013
Hdfc Bank Limited
1 Crore
26 July 2012
Hdfc Bank Limited
66 Crore
20 December 2010
Punjab National Bank
50 Lak
20 December 2010
Punjab National Bank
25 Lak
29 August 2008
Punjab National Bank
23 Lak
20 December 2010
Punjab National Bank
3 Crore
29 August 2008
Punjab National Bank
27 Crore
17 October 2008
Punjab National Bank
9 Crore
23 November 2007
Punjab And Sind Bank
1 Crore
23 November 2007
Punjab And Sind Bank
3 Crore
23 November 2007
Punjab And Sind Bank
25 Lak
31 October 2022
Hdfc Bank Limited
0
20 August 2015
Yes Bank Limited
0
29 January 2018
Hdfc Bank Limited
0
11 March 2016
Citi Bank N.a.
0
26 July 2012
Hdfc Bank Limited
0
28 February 2019
Citi Bank N.a.
0
20 December 2010
Punjab National Bank
0
20 December 2010
Punjab National Bank
0
17 October 2008
Punjab National Bank
0
29 August 2008
Punjab National Bank
0
23 November 2007
Punjab And Sind Bank
0
23 November 2007
Punjab And Sind Bank
0
23 November 2007
Punjab And Sind Bank
0
29 August 2008
Punjab National Bank
0
28 September 2013
Hdfc Bank Limited
0
08 October 2013
Hdfc Bank Limited
0
20 December 2010
Punjab National Bank
0
31 October 2022
Hdfc Bank Limited
0
20 August 2015
Yes Bank Limited
0
29 January 2018
Hdfc Bank Limited
0
11 March 2016
Citi Bank N.a.
0
26 July 2012
Hdfc Bank Limited
0
28 February 2019
Citi Bank N.a.
0
20 December 2010
Punjab National Bank
0
20 December 2010
Punjab National Bank
0
17 October 2008
Punjab National Bank
0
29 August 2008
Punjab National Bank
0
23 November 2007
Punjab And Sind Bank
0
23 November 2007
Punjab And Sind Bank
0
23 November 2007
Punjab And Sind Bank
0
29 August 2008
Punjab National Bank
0
28 September 2013
Hdfc Bank Limited
0
08 October 2013
Hdfc Bank Limited
0
20 December 2010
Punjab National Bank
0
31 October 2022
Hdfc Bank Limited
0
20 August 2015
Yes Bank Limited
0
29 January 2018
Hdfc Bank Limited
0
11 March 2016
Citi Bank N.a.
0
26 July 2012
Hdfc Bank Limited
0
28 February 2019
Citi Bank N.a.
0
20 December 2010
Punjab National Bank
0
20 December 2010
Punjab National Bank
0
17 October 2008
Punjab National Bank
0
29 August 2008
Punjab National Bank
0
23 November 2007
Punjab And Sind Bank
0
23 November 2007
Punjab And Sind Bank
0
23 November 2007
Punjab And Sind Bank
0
29 August 2008
Punjab National Bank
0
28 September 2013
Hdfc Bank Limited
0
08 October 2013
Hdfc Bank Limited
0
20 December 2010
Punjab National Bank
0
Documents
Form DPT-3-19122020_signed
Form AOC-4(XBRL)-19122020_signed
Form MGT-7-18122020_signed
Optional Attachment-(1)-17122020
Optional Attachment-(3)-17122020
Approval letter for extension of AGM;-17122020
Copy of MGT-8-17122020
List of share holders, debenture holders;-17122020
Optional Attachment-(2)-17122020
Approval letter of extension of financial year of AGM-17122020
Auditor?s certificate-17122020
Form MGT-7-21112019_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Copy of MGT-8-20112019
Form AOC-4(XBRL)-11112019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07112019
Optional Attachment-(1)-07112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-01082019-signed
Auditor?s certificate-26062019
Optional Attachment-(1)-04062019
Instrument(s) of creation or modification of charge;-04062019
Form CHG-1-04062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190604
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
