Company Information
CIN
Status
Date of Incorporation
15 January 1998
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
990,000
Authorised Capital
1,000,000
Directors
Siddharth Bhardwaj
Director/Designated Partner
over 2 years ago
over 2 years ago
Naresh Mittal
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Anupama Bhardwaj
Director/Designated Partner
about 14 years ago
about 14 years ago
Ajay Grover
Director
almost 28 years ago
almost 28 years ago
Past Directors
Anand Parkash
Additional Director
about 10 years ago
about 10 years ago
Guneeta Grover
Director
about 14 years ago
about 14 years ago
Aman Grover
Director
almost 19 years ago
almost 19 years ago
Atul Grover .
Director
almost 19 years ago
almost 19 years ago
Charges
14 July 2009
Ing Vysya Bank Limited
1 Crore
30 January 2005
Icici Hfc Ltd .
3 Crore
30 June 2005
Icici Hfc Ltd.
3 Crore
14 July 2009
Ing Vysya Bank Limited
0
30 June 2005
Icici Hfc Ltd.
0
30 January 2005
Icici Hfc Ltd .
0
14 July 2009
Ing Vysya Bank Limited
0
30 June 2005
Icici Hfc Ltd.
0
30 January 2005
Icici Hfc Ltd .
0
14 July 2009
Ing Vysya Bank Limited
0
30 June 2005
Icici Hfc Ltd.
0
30 January 2005
Icici Hfc Ltd .
0
14 July 2009
Ing Vysya Bank Limited
0
30 June 2005
Icici Hfc Ltd.
0
30 January 2005
Icici Hfc Ltd .
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022020
Directors report as per section 134(3)-04022020
List of share holders, debenture holders;-04022020
Form AOC-4-04022020_signed
Form MGT-7-04022020_signed
Directors report as per section 134(3)-20042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018
List of share holders, debenture holders;-20042018
Form AOC-4-20042018_signed
Form MGT-7-20042018_signed
Form DIR-12-07022018_signed
Evidence of cessation;-07022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022018
Form DIR-12-06022018_signed
Interest in other entities;-06022018
Optional Attachment-(1)-06022018
Form 20B-15022017_signed
Annual return as per schedule V of the Companies Act,1956-14022017
Optional Attachment-(1)-14022017
List of share holders, debenture holders;-08022017
Form MGT-7-08022017_signed
Form DIR-12-30012017_signed
Form AOC-4-30012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012017
Optional Attachment-(1)-28012017
Directors report as per section 134(3)-28012017
Form ADT-1-24012017_signed
Copy of the intimation sent by company-24012017
Copy of written consent given by auditor-24012017
Copy of resolution passed by the company-24012017
