Company Information
CIN
Status
Date of Incorporation
03 July 2001
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2022
Paid Up Capital
37,499,000
Authorised Capital
40,000,000
Directors
Anuj Kumar Arora
Director/Designated Partner
over 2 years ago
over 2 years ago
Arvind Arora
Director/Designated Partner
over 24 years ago
over 24 years ago
Charges
20 September 2017
Yes Bank Limited
24 Crore
30 May 2009
Punjab National Bank
2 Crore
11 June 2015
Punjab National Bank
2 Crore
25 September 2012
Punjab National Bank
63 Lak
16 October 2012
Punjab National Bank
3 Lak
10 December 2002
Punjab National Bank
5 Lak
06 January 2005
Punjab National Bank
1 Crore
10 December 2001
Punjab National Bank
1 Crore
02 September 2016
Punjab National Bank
4 Crore
08 July 2009
Punjab National Bank
28 Lak
12 March 2009
Punjab National Bank
1 Crore
10 December 2002
Punjab National Bank
5 Lak
09 March 2009
Punjab National Bank
1 Crore
09 February 2007
Punjab National Bank
3 Crore
06 January 2005
Punjab National Bank
1 Crore
28 December 2005
Punjab National Bank
1 Crore
28 August 2006
Punjab National Bank
45 Lak
21 July 2007
Punjab National Bank
40 Lak
22 January 2007
Punjab National Bank
33 Lak
16 April 2021
Hdfc Bank Limited
9 Lak
31 October 2023
Hdfc Bank Limited
0
18 February 2022
Hdfc Bank Limited
0
21 April 2022
Hdfc Bank Limited
0
10 December 2001
Punjab National Bank
0
16 April 2021
Hdfc Bank Limited
0
20 September 2017
Yes Bank Limited
0
02 September 2016
Others
0
21 July 2007
Punjab National Bank
0
22 January 2007
Punjab National Bank
0
28 August 2006
Punjab National Bank
0
09 March 2009
Punjab National Bank
0
06 January 2005
Punjab National Bank
0
28 December 2005
Punjab National Bank
0
30 May 2009
Punjab National Bank
0
06 January 2005
Punjab National Bank
0
16 October 2012
Punjab National Bank
0
11 June 2015
Punjab National Bank
0
09 February 2007
Punjab National Bank
0
25 September 2012
Punjab National Bank
0
08 July 2009
Punjab National Bank
0
10 December 2002
Punjab National Bank
0
10 December 2002
Punjab National Bank
0
12 March 2009
Punjab National Bank
0
31 October 2023
Hdfc Bank Limited
0
18 February 2022
Hdfc Bank Limited
0
21 April 2022
Hdfc Bank Limited
0
10 December 2001
Punjab National Bank
0
16 April 2021
Hdfc Bank Limited
0
20 September 2017
Yes Bank Limited
0
02 September 2016
Others
0
21 July 2007
Punjab National Bank
0
22 January 2007
Punjab National Bank
0
28 August 2006
Punjab National Bank
0
09 March 2009
Punjab National Bank
0
06 January 2005
Punjab National Bank
0
28 December 2005
Punjab National Bank
0
30 May 2009
Punjab National Bank
0
06 January 2005
Punjab National Bank
0
16 October 2012
Punjab National Bank
0
11 June 2015
Punjab National Bank
0
09 February 2007
Punjab National Bank
0
25 September 2012
Punjab National Bank
0
08 July 2009
Punjab National Bank
0
10 December 2002
Punjab National Bank
0
10 December 2002
Punjab National Bank
0
12 March 2009
Punjab National Bank
0
31 October 2023
Hdfc Bank Limited
0
18 February 2022
Hdfc Bank Limited
0
21 April 2022
Hdfc Bank Limited
0
10 December 2001
Punjab National Bank
0
16 April 2021
Hdfc Bank Limited
0
20 September 2017
Yes Bank Limited
0
02 September 2016
Others
0
21 July 2007
Punjab National Bank
0
22 January 2007
Punjab National Bank
0
28 August 2006
Punjab National Bank
0
09 March 2009
Punjab National Bank
0
06 January 2005
Punjab National Bank
0
28 December 2005
Punjab National Bank
0
30 May 2009
Punjab National Bank
0
06 January 2005
Punjab National Bank
0
16 October 2012
Punjab National Bank
0
11 June 2015
Punjab National Bank
0
09 February 2007
Punjab National Bank
0
25 September 2012
Punjab National Bank
0
08 July 2009
Punjab National Bank
0
10 December 2002
Punjab National Bank
0
10 December 2002
Punjab National Bank
0
12 March 2009
Punjab National Bank
0
Documents
Form DPT-3-24122020_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-04122019_signed
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form DPT-3-14112019-signed
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03012019
List of share holders, debenture holders;-03012019
Directors report as per section 134(3)-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
Form CHG-1-01012019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190101
Optional Attachment-(2)-13122018
Optional Attachment-(1)-13122018
Instrument(s) of creation or modification of charge;-13122018
Optional Attachment-(1)-26112018
Instrument(s) of creation or modification of charge;-26112018
Form CHG-1-21092018_signed
Optional Attachment-(1)-24082018
Instrument(s) of creation or modification of charge;-24082018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180824
Form CHG-1-04082018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180804
Instrument(s) of creation or modification of charge;-24072018
Form ADT-1-14062018_signed
Form AOC-4-14062018_signed
