Company Information
CIN
Status
Date of Incorporation
01 November 2010
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,925,000
Authorised Capital
5,000,000
Directors
Seema Ahuja
Director/Designated Partner
about 8 years ago
about 8 years ago
Sham Sunder
Director/Designated Partner
about 14 years ago
about 14 years ago
Vikram Wadhwa
Director
about 15 years ago
about 15 years ago
Narinder Parkash
Director/Designated Partner
about 15 years ago
about 15 years ago
Past Directors
Vipin Kumar Chhabra
Director
about 14 years ago
about 14 years ago
Anil Ahuja
Director
about 15 years ago
about 15 years ago
Kuldeep Singh
Director
about 15 years ago
about 15 years ago
Charges
24 September 2013
Bajaj Finance Limited
2 Crore
24 September 2013
Bajaj Finance Limited
1 Crore
24 September 2013
Bajaj Finance Limited
30 Lak
19 November 2010
Punjab National Bank
2 Crore
24 September 2013
Bajaj Finance Limited
0
24 September 2013
Bajaj Finance Limited
0
24 September 2013
Bajaj Finance Limited
0
19 November 2010
Punjab National Bank
0
24 September 2013
Bajaj Finance Limited
0
24 September 2013
Bajaj Finance Limited
0
24 September 2013
Bajaj Finance Limited
0
19 November 2010
Punjab National Bank
0
24 September 2013
Bajaj Finance Limited
0
24 September 2013
Bajaj Finance Limited
0
24 September 2013
Bajaj Finance Limited
0
19 November 2010
Punjab National Bank
0
Documents
Form AOC-4-31122019_signed
Directors report as per section 134(3)-29122019
List of share holders, debenture holders;-29122019
Optional Attachment-(1)-29122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122019
Form MGT-7-29122019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MGT-7-21012019_signed
Form AOC-4-21012019_signed
List of share holders, debenture holders;-19012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
Optional Attachment-(1)-19012019
Directors report as per section 134(3)-19012019
Form MGT-7-30042018_signed
Form AOC-4-30042018_signed
Optional Attachment-(1)-29042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29042018
List of share holders, debenture holders;-29042018
Directors report as per section 134(3)-29042018
Form DIR-12-29102017_signed
Form AOC-4-17082017_signed
Form MGT-7-17082017_signed
List of share holders, debenture holders;-10082017
Directors report as per section 134(3)-10082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082017
