Company Information

CIN
Status
Date of Incorporation
07 April 1998
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
8,887,000
Authorised Capital
15,000,000

Directors

Saurav Kansal
Saurav Kansal
Director/Designated Partner
over 2 years ago
Nikhil Goel
Nikhil Goel
Director/Designated Partner
almost 3 years ago
Karun Pratap Hoon
Karun Pratap Hoon
Director/Designated Partner
about 4 years ago

Past Directors

Anup Gupta
Anup Gupta
Additional Director
almost 5 years ago
Aradhana Hoon
Aradhana Hoon
Whole Time Director
almost 27 years ago
Pratap Hoon
Pratap Hoon
Whole Time Director
over 27 years ago
Prem Nath Hoon
Prem Nath Hoon
Whole Time Director
over 27 years ago

Charges

24 Crore
14 August 2019
Yes Bank Limited
1 Crore
28 June 2016
Tata Capital Financial Services Limited
10 Crore
16 March 2011
Punjab National Bank
1 Crore
23 June 2008
Punjab National Bank
4 Crore
03 May 2006
Punjab National Bank
8 Crore
28 March 2000
Punjab National Bank
4 Crore
28 March 2000
State Bank Of India
50 Lak
29 January 2016
State Bank Of India
8 Crore
27 August 2020
Punjab National Bank
1 Crore
09 June 2023
State Bank Of India
0
10 May 2023
Yes Bank Limited
0
06 December 2021
Others
0
24 September 2021
Others
0
14 August 2019
Yes Bank Limited
0
03 May 2006
Others
0
27 August 2020
Others
0
29 January 2016
State Bank Of India
0
23 June 2008
Punjab National Bank
0
28 June 2016
Tata Capital Financial Services Limited
0
28 March 2000
State Bank Of India
0
28 March 2000
Punjab National Bank
0
16 March 2011
Punjab National Bank
0
09 June 2023
State Bank Of India
0
10 May 2023
Yes Bank Limited
0
06 December 2021
Others
0
24 September 2021
Others
0
14 August 2019
Yes Bank Limited
0
03 May 2006
Others
0
27 August 2020
Others
0
29 January 2016
State Bank Of India
0
23 June 2008
Punjab National Bank
0
28 June 2016
Tata Capital Financial Services Limited
0
28 March 2000
State Bank Of India
0
28 March 2000
Punjab National Bank
0
16 March 2011
Punjab National Bank
0
09 June 2023
State Bank Of India
0
10 May 2023
Yes Bank Limited
0
06 December 2021
Others
0
24 September 2021
Others
0
14 August 2019
Yes Bank Limited
0
03 May 2006
Others
0
27 August 2020
Others
0
29 January 2016
State Bank Of India
0
23 June 2008
Punjab National Bank
0
28 June 2016
Tata Capital Financial Services Limited
0
28 March 2000
State Bank Of India
0
28 March 2000
Punjab National Bank
0
16 March 2011
Punjab National Bank
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Form DIR-12-29122020_signed
Optional Attachment-(1)-29122020
Optional Attachment-(2)-29122020
Optional Attachment-(1)-24122020
Optional Attachment-(2)-24122020
Form DIR-12-24122020_signed
Interest in other entities;-24122020
Evidence of cessation;-24122020
Notice of resignation;-24122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Form ADT-1-16122020_signed
Copy of the intimation sent by company-16122020
Copy of resolution passed by the company-16122020
Copy of written consent given by auditor-16122020
Form ADT-3-11122020_signed
Resignation letter-11122020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of MGT-8-18122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form CHG-1-03092019_signed
Optional Attachment-(1)-03092019