Company Information

CIN
Status
Date of Incorporation
10 December 2004
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,175,000
Authorised Capital
50,000,000

Directors

Vijay Kumar
Vijay Kumar
Director/Designated Partner
almost 2 years ago
Amit Kumar Garg
Amit Kumar Garg
Director/Designated Partner
almost 2 years ago
Dinesh Kumar Garg
Dinesh Kumar Garg
Wholetime Director
about 16 years ago

Past Directors

Surya Gupta
Surya Gupta
Director
about 6 years ago
Jyoti Gupta
Jyoti Gupta
Director
over 8 years ago

Charges

18 Lak
05 September 2006
Pnb Housing Finance Limited
18 Lak
27 July 2007
Punjab National Bank
12 Crore
27 July 2007
Punjab National Bank
12 Crore
07 December 2006
Punjab And Sind Bank
1 Crore
27 July 2007
Punjab National Bank
0
05 September 2006
Pnb Housing Finance Limited
0
27 July 2007
Punjab National Bank
0
07 December 2006
Punjab And Sind Bank
0
27 July 2007
Punjab National Bank
0
05 September 2006
Pnb Housing Finance Limited
0
27 July 2007
Punjab National Bank
0
07 December 2006
Punjab And Sind Bank
0
27 July 2007
Punjab National Bank
0
05 September 2006
Pnb Housing Finance Limited
0
27 July 2007
Punjab National Bank
0
07 December 2006
Punjab And Sind Bank
0

Documents

Form ADT-1-16072020_signed
Form AOC-4-16072020_signed
Form MGT-7-16072020_signed
List of share holders, debenture holders;-15072020
Form DIR-12-15072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072020
Copy of resolution passed by the company-14072020
Copy of the intimation sent by company-14072020
Copy of written consent given by auditor-14072020
Directors report as per section 134(3)-14072020
Form AOC-4-13062019_signed
Form MGT-7-13062019_signed
List of share holders, debenture holders;-06062019
Directors report as per section 134(3)-06062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062019
Declaration by first director-04012019
Optional Attachment-(2)-04012019
Optional Attachment-(1)-04012019
Form DIR-12-04012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012019
Form AOC-4-18122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Directors report as per section 134(3)-11122017
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-15072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072017
Form DIR-12-15072017_signed
Letter of appointment;-15072017
Form MGT-7-18112016_signed