Company Information
CIN
Status
Date of Incorporation
10 June 1996
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
34,697,500
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 8 years ago
over 8 years ago
Past Directors
Surya Gupta
Director
about 6 years ago
about 6 years ago
Charges
15 July 2014
Icici Bank Limited
5 Crore
10 July 2007
Bank Of India
12 Lak
28 April 2007
Bank Of India
10 Lak
21 November 2006
Bank Of India
1 Crore
26 May 2011
Reliance Home Finance Private Limited
10 Crore
08 September 2006
Pnb Housing Finance Limited
16 Lak
07 December 2006
Punjab And Sind Bank
3 Crore
29 November 2007
Indiabulls Housing Finance Limited
1 Crore
30 October 2007
Indiabulls Housing Finance Limited
2 Crore
21 April 1997
Orientalbank Of Commerce
12 Lak
12 April 2001
State Bank Of India
83 Lak
01 December 2001
Indian Overseas Bank
1 Crore
07 April 2004
Indian Overseas Bank
1 Crore
08 May 2003
Indian Overseas Bank
44 Lak
13 August 2003
Indian Overseas Bank
3 Crore
18 October 2000
State Bank Of India
15 Lak
20 December 2000
State Bank Of India
5 Lak
16 August 2000
Punjab & Sind Bank
10 Lak
03 November 2006
Bank Of India
1 Crore
03 November 2006
Hdfc Bank Limited
2 Crore
30 October 2007
Indiabulls Housing Finance Limited
0
20 December 2000
State Bank Of India
0
03 November 2006
Bank Of India
0
07 December 2006
Punjab And Sind Bank
0
08 September 2006
Pnb Housing Finance Limited
0
03 November 2006
Hdfc Bank Limited
0
13 August 2003
Indian Overseas Bank
0
12 April 2001
State Bank Of India
0
16 August 2000
Punjab & Sind Bank
0
21 April 1997
Orientalbank Of Commerce
0
15 July 2014
Icici Bank Limited
0
29 November 2007
Indiabulls Housing Finance Limited
0
08 May 2003
Indian Overseas Bank
0
01 December 2001
Indian Overseas Bank
0
07 April 2004
Indian Overseas Bank
0
26 May 2011
Reliance Home Finance Private Limited
0
21 November 2006
Bank Of India
0
18 October 2000
State Bank Of India
0
10 July 2007
Bank Of India
0
28 April 2007
Bank Of India
0
30 October 2007
Indiabulls Housing Finance Limited
0
20 December 2000
State Bank Of India
0
03 November 2006
Bank Of India
0
07 December 2006
Punjab And Sind Bank
0
08 September 2006
Pnb Housing Finance Limited
0
03 November 2006
Hdfc Bank Limited
0
13 August 2003
Indian Overseas Bank
0
12 April 2001
State Bank Of India
0
16 August 2000
Punjab & Sind Bank
0
21 April 1997
Orientalbank Of Commerce
0
15 July 2014
Icici Bank Limited
0
29 November 2007
Indiabulls Housing Finance Limited
0
08 May 2003
Indian Overseas Bank
0
01 December 2001
Indian Overseas Bank
0
07 April 2004
Indian Overseas Bank
0
26 May 2011
Reliance Home Finance Private Limited
0
21 November 2006
Bank Of India
0
18 October 2000
State Bank Of India
0
10 July 2007
Bank Of India
0
28 April 2007
Bank Of India
0
Documents
List of share holders, debenture holders;-24062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062020
Directors report as per section 134(3)-24062020
Optional Attachment-(1)-24062020
Form DIR-12-24062020_signed
Form MGT-7-24062020_signed
Form AOC-4-24062020_signed
Form ADT-1-22062020_signed
Copy of resolution passed by the company-22062020
Copy of the intimation sent by company-22062020
Copy of written consent given by auditor-22062020
Form ADT-1-28112019_signed
Copy of written consent given by auditor-27112019
Copy of the intimation sent by company-27112019
Copy of resolution passed by the company-27112019
Form AOC-4-07082019_signed
Form MGT-7-07082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082019
Optional Attachment-(1)-03082019
List of share holders, debenture holders;-03082019
Directors report as per section 134(3)-03082019
Form ADT-1-24072019_signed
-24072019
Copy of written consent given by auditor-24072019
Copy of resolution passed by the company-24072019
Form ADT-3-08072019_signed
Resignation letter-02072019
Optional Attachment-(1)-04012019
Declaration by first director-04012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012019
