Company Information
CIN
Status
Date of Incorporation
30 March 2011
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,266,000
Authorised Capital
8,000,000
Directors
Bikram Singla
Whole Time Director
over 2 years ago
over 2 years ago
Megha Singla
Director
about 8 years ago
about 8 years ago
Past Directors
Payal Goyal
Director
about 8 years ago
about 8 years ago
Sona Goel
Additional Director
over 8 years ago
over 8 years ago
Shilpa Singla
Director
over 13 years ago
over 13 years ago
Rameshwar Dass Singla
Whole Time Director
over 14 years ago
over 14 years ago
Charges
07 June 2017
Hdfc Bank Limited
50 Lak
11 May 2016
Hdfc Bank Limited
75 Lak
29 February 2016
Hdfc Bank Limited
2 Crore
30 November 2013
India Infoline Finance Limited
9 Lak
28 July 2011
Punjab National Bank
1 Crore
27 April 2012
Punjab National Bank
50 Lak
30 March 2022
Hdfc Bank Limited
2 Crore
30 March 2022
Hdfc Bank Limited
0
11 May 2016
Hdfc Bank Limited
0
29 February 2016
Hdfc Bank Limited
0
07 June 2017
Hdfc Bank Limited
0
30 November 2013
India Infoline Finance Limited
0
28 July 2011
Punjab National Bank
0
27 April 2012
Punjab National Bank
0
30 March 2022
Hdfc Bank Limited
0
11 May 2016
Hdfc Bank Limited
0
29 February 2016
Hdfc Bank Limited
0
07 June 2017
Hdfc Bank Limited
0
30 November 2013
India Infoline Finance Limited
0
28 July 2011
Punjab National Bank
0
27 April 2012
Punjab National Bank
0
30 March 2022
Hdfc Bank Limited
0
11 May 2016
Hdfc Bank Limited
0
29 February 2016
Hdfc Bank Limited
0
07 June 2017
Hdfc Bank Limited
0
30 November 2013
India Infoline Finance Limited
0
28 July 2011
Punjab National Bank
0
27 April 2012
Punjab National Bank
0
Documents
Form DPT-3-05102020-signed
Form DPT-3-07022020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-30072019
Evidence of cessation;-30032019
Form DIR-12-30032019_signed
Notice of resignation;-30032019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Form AOC-4-21122017_signed
Form ADT-1-15122017_signed
Form DIR-12-15122017_signed
Form MGT-7-15122017_signed
List of share holders, debenture holders;-09122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122017
Letter of appointment;-09122017
Optional Attachment-(1)-09122017
Optional Attachment-(2)-09122017
Copy of written consent given by auditor-08122017
Copy of the intimation sent by company-08122017
Copy of resolution passed by the company-08122017
