Company Information
CIN
Status
Date of Incorporation
31 August 2001
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
16,200,000
Authorised Capital
50,000,000
Directors
Vijay Kumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Amit Kumar Garg
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dinesh Kumar Garg
Director
over 24 years ago
over 24 years ago
Past Directors
Surya Gupta
Director
about 6 years ago
about 6 years ago
Charges
30 March 2017
Reliance Home Finance Limited
2 Crore
21 November 2006
Bank Of India
1 Crore
18 October 2006
Pnb Housing Finance Ltd
20 Lak
28 February 2002
State Bank Of Patiala
24 Lak
28 February 2002
State Bank Of Patiala
24 Lak
31 January 2004
Indian Overseas Bank
1 Lak
31 January 2004
Indian Overseas Bank
1 Crore
05 October 2004
Indian Overseas Bank
37 Lak
30 October 2007
Indiabulls Housing Finance Limited
1 Crore
18 January 2008
Punjab National Bank
20 Crore
08 May 2003
Indian Overseas Bank
19 Lak
08 May 2003
Indiana Overseas Bank
19 Lak
05 October 2004
Indiana Overseas Bank
37 Lak
30 March 2017
Others
0
31 January 2004
Indian Overseas Bank
0
08 May 2003
Indian Overseas Bank
0
08 May 2003
Indiana Overseas Bank
0
05 October 2004
Indiana Overseas Bank
0
05 October 2004
Indian Overseas Bank
0
28 February 2002
State Bank Of Patiala
0
28 February 2002
State Bank Of Patiala
0
18 January 2008
Punjab National Bank
0
30 October 2007
Indiabulls Housing Finance Limited
0
21 November 2006
Bank Of India
0
18 October 2006
Pnb Housing Finance Ltd
0
31 January 2004
Indian Overseas Bank
0
30 March 2017
Others
0
31 January 2004
Indian Overseas Bank
0
08 May 2003
Indian Overseas Bank
0
08 May 2003
Indiana Overseas Bank
0
05 October 2004
Indiana Overseas Bank
0
05 October 2004
Indian Overseas Bank
0
28 February 2002
State Bank Of Patiala
0
28 February 2002
State Bank Of Patiala
0
18 January 2008
Punjab National Bank
0
30 October 2007
Indiabulls Housing Finance Limited
0
21 November 2006
Bank Of India
0
18 October 2006
Pnb Housing Finance Ltd
0
31 January 2004
Indian Overseas Bank
0
30 March 2017
Others
0
31 January 2004
Indian Overseas Bank
0
08 May 2003
Indian Overseas Bank
0
08 May 2003
Indiana Overseas Bank
0
05 October 2004
Indiana Overseas Bank
0
05 October 2004
Indian Overseas Bank
0
28 February 2002
State Bank Of Patiala
0
28 February 2002
State Bank Of Patiala
0
18 January 2008
Punjab National Bank
0
30 October 2007
Indiabulls Housing Finance Limited
0
21 November 2006
Bank Of India
0
18 October 2006
Pnb Housing Finance Ltd
0
31 January 2004
Indian Overseas Bank
0
Documents
Form MGT-7-24112020_signed
Optional Attachment-(1)-23112020
List of share holders, debenture holders;-23112020
Form DIR-12-21112020_signed
Optional Attachment-(1)-20112020
Form AOC-4-13112020_signed
Directors report as per section 134(3)-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Form ADT-1-13112019_signed
Copy of the intimation sent by company-13112019
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Directors report as per section 134(3)-05112019
Optional Attachment-(1)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
List of share holders, debenture holders;-05112019
Form AOC-4-05112019_signed
Form MGT-7-05112019_signed
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Optional Attachment-(1)-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Form DIR-12-19012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012019
Declaration by first director-04012019
Optional Attachment-(2)-04012019
Optional Attachment-(1)-04012019
CERTIFICATE OF REGISTRATION OF CHARGE-20180116
