Company Information
CIN
Status
Date of Incorporation
03 December 1997
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,226,600
Authorised Capital
25,000,000
Directors
Hem Raj
Director/Designated Partner
over 2 years ago
over 2 years ago
Sat Pal Goyal
Director
almost 3 years ago
almost 3 years ago
Ramesh Batta
Director
about 28 years ago
about 28 years ago
Past Directors
Ravinder Kumar Garg
Additional Director
over 12 years ago
over 12 years ago
Charges
28 October 2016
Hdfc Bank Limited
15 Lak
08 March 2016
Hdfc Bank Limited
3 Crore
17 April 2001
Bank Of India
5 Lak
17 April 2001
Bank Of India
5 Lak
08 April 1998
Bank Of India
26 Lak
08 April 1998
Bank Of India
30 Lak
18 August 2005
Bank Of India
6 Lak
15 February 2003
Bank Of India
9 Lak
28 September 2004
Bank Of India
10 Lak
17 April 2001
Bank Of India
2 Lak
21 January 2021
Hdfc Bank Limited
18 Lak
28 October 2016
Hdfc Bank Limited
0
08 March 2016
Hdfc Bank Limited
0
21 January 2021
Hdfc Bank Limited
0
08 April 1996
Bank Of India
0
28 September 2004
Bank Of India
0
17 November 2001
Bank Of India
0
17 November 2001
Bank Of India
0
18 August 2005
Bank Of India
0
15 February 2003
Bank Of India
0
15 February 2003
Bank Of India
0
17 April 2001
Bank Of India
0
17 April 2001
Bank Of India
0
08 April 1998
Bank Of India
0
15 February 2003
Bank Of India
0
17 April 2001
Bank Of India
0
08 April 1998
Bank Of India
0
28 October 2016
Hdfc Bank Limited
0
08 March 2016
Hdfc Bank Limited
0
21 January 2021
Hdfc Bank Limited
0
08 April 1996
Bank Of India
0
28 September 2004
Bank Of India
0
17 November 2001
Bank Of India
0
17 November 2001
Bank Of India
0
18 August 2005
Bank Of India
0
15 February 2003
Bank Of India
0
15 February 2003
Bank Of India
0
17 April 2001
Bank Of India
0
17 April 2001
Bank Of India
0
08 April 1998
Bank Of India
0
15 February 2003
Bank Of India
0
17 April 2001
Bank Of India
0
08 April 1998
Bank Of India
0
28 October 2016
Hdfc Bank Limited
0
08 March 2016
Hdfc Bank Limited
0
21 January 2021
Hdfc Bank Limited
0
08 April 1996
Bank Of India
0
28 September 2004
Bank Of India
0
17 November 2001
Bank Of India
0
17 November 2001
Bank Of India
0
18 August 2005
Bank Of India
0
15 February 2003
Bank Of India
0
15 February 2003
Bank Of India
0
17 April 2001
Bank Of India
0
17 April 2001
Bank Of India
0
08 April 1998
Bank Of India
0
15 February 2003
Bank Of India
0
17 April 2001
Bank Of India
0
08 April 1998
Bank Of India
0
28 October 2016
Hdfc Bank Limited
0
08 March 2016
Hdfc Bank Limited
0
21 January 2021
Hdfc Bank Limited
0
08 April 1996
Bank Of India
0
28 September 2004
Bank Of India
0
17 November 2001
Bank Of India
0
17 November 2001
Bank Of India
0
18 August 2005
Bank Of India
0
15 February 2003
Bank Of India
0
15 February 2003
Bank Of India
0
17 April 2001
Bank Of India
0
17 April 2001
Bank Of India
0
08 April 1998
Bank Of India
0
15 February 2003
Bank Of India
0
17 April 2001
Bank Of India
0
08 April 1998
Bank Of India
0
28 October 2016
Hdfc Bank Limited
0
08 March 2016
Hdfc Bank Limited
0
21 January 2021
Hdfc Bank Limited
0
08 April 1996
Bank Of India
0
28 September 2004
Bank Of India
0
17 November 2001
Bank Of India
0
17 November 2001
Bank Of India
0
18 August 2005
Bank Of India
0
15 February 2003
Bank Of India
0
15 February 2003
Bank Of India
0
17 April 2001
Bank Of India
0
17 April 2001
Bank Of India
0
08 April 1998
Bank Of India
0
15 February 2003
Bank Of India
0
17 April 2001
Bank Of India
0
08 April 1998
Bank Of India
0
Documents
Form DPT-3-01102020-signed
Form CHG-1-30092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200925
Instrument(s) of creation or modification of charge;-25092020
Optional Attachment-(2)-25092020
Optional Attachment-(1)-25092020
Form CHG-1-19122019_signed
Optional Attachment-(1)-18122019
Instrument(s) of creation or modification of charge;-18122019
Optional Attachment-(2)-18122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191218
List of share holders, debenture holders;-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Optional Attachment-(1)-28102019
Optional Attachment-(2)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Form DPT-3-29082019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
Optional Attachment-(2)-10012019
Optional Attachment-(1)-10012019
Directors report as per section 134(3)-10012019
Form AOC-4-10012019-signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Optional Attachment-(2)-28122018
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-28122018_signed
