Company Information
CIN
Status
Date of Incorporation
17 March 1988
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Puneet Khosla
Director
over 2 years ago
over 2 years ago
Mukesh Khosla
Director/Designated Partner
over 2 years ago
over 2 years ago
Anil Khosla
Director
over 2 years ago
over 2 years ago
Ashwani Khosla
Managing Director
over 37 years ago
over 37 years ago
Charges
31 October 2018
Hdfc Bank Limited
3 Crore
30 March 2018
Idfc First Bank Limited
4 Crore
11 September 2017
Hdfc Bank Limited
1 Crore
10 April 2017
Hdfc Bank Limited
67 Lak
02 November 2015
Hdfc Bank Limited
34 Lak
06 October 2010
Kotak Mahindra Bank Limited
45 Lak
27 October 2009
Hdfc Bank Limited
8 Lak
12 November 2008
Kotak Mahindra Bank Limited
40 Lak
31 March 2008
Centurion Bank Of Punjab Limited
8 Lak
31 March 2008
Centurion Bank Of Punjab Limited
8 Lak
31 March 2008
Centurion Bank Of Punjab Limited
8 Lak
31 March 2008
Centurion Bank Of Punjab Limited
8 Lak
31 March 2008
Centurion Bank Of Punjab Limited
8 Lak
31 March 2008
Centurion Bank Of Punjab Limited
8 Lak
31 March 2008
Centurion Bank Of Punjab Limited
8 Lak
31 March 2008
Centurion Bank Of Punjab Limited
8 Lak
31 March 2008
Centurion Bank Of Punjab Limited
8 Lak
31 March 2008
Centurion Bank Of Punjab Limited
8 Lak
24 March 2005
Citi Bank N.a.
35 Lak
13 October 2004
Citi Bank N.a.
50 Thousand
07 October 2004
Citi Bank N.a.
9 Lak
12 July 2004
Citi Bank N.a.
6 Lak
17 June 2004
Citi Bank N.a.
1 Lak
10 June 2004
Citi Bank N.a.
1 Lak
05 September 2003
Bank Of Baroda
25 Lak
07 May 2020
Axis Bank Limited
2 Crore
05 March 2020
Axis Bank Limited
2 Crore
25 July 2023
Axis Bank Limited
0
28 July 2023
Hdfc Bank Limited
0
23 May 2023
Hdfc Bank Limited
0
28 November 2022
Others
0
28 November 2022
Others
0
28 November 2022
Others
0
28 November 2022
Others
0
29 November 2021
Others
0
12 October 2021
Hdfc Bank Limited
0
11 September 2017
Hdfc Bank Limited
0
30 March 2018
Others
0
31 October 2018
Hdfc Bank Limited
0
05 March 2020
Axis Bank Limited
0
07 May 2020
Axis Bank Limited
0
02 November 2015
Hdfc Bank Limited
0
10 April 2017
Hdfc Bank Limited
0
31 March 2008
Centurion Bank Of Punjab Limited
0
31 March 2008
Centurion Bank Of Punjab Limited
0
05 September 2003
Bank Of Baroda
0
31 March 2008
Centurion Bank Of Punjab Limited
0
31 March 2008
Centurion Bank Of Punjab Limited
0
17 June 2004
Citi Bank N.a.
0
24 March 2005
Citi Bank N.a.
0
06 October 2010
Kotak Mahindra Bank Limited
0
27 October 2009
Hdfc Bank Limited
0
12 November 2008
Kotak Mahindra Bank Limited
0
31 March 2008
Centurion Bank Of Punjab Limited
0
31 March 2008
Centurion Bank Of Punjab Limited
0
10 June 2004
Citi Bank N.a.
0
12 July 2004
Citi Bank N.a.
0
13 October 2004
Citi Bank N.a.
0
31 March 2008
Centurion Bank Of Punjab Limited
0
07 October 2004
Citi Bank N.a.
0
31 March 2008
Centurion Bank Of Punjab Limited
0
31 March 2008
Centurion Bank Of Punjab Limited
0
31 March 2008
Centurion Bank Of Punjab Limited
0
25 July 2023
Axis Bank Limited
0
28 July 2023
Hdfc Bank Limited
0
23 May 2023
Hdfc Bank Limited
0
28 November 2022
Others
0
28 November 2022
Others
0
28 November 2022
Others
0
28 November 2022
Others
0
29 November 2021
Others
0
12 October 2021
Hdfc Bank Limited
0
11 September 2017
Hdfc Bank Limited
0
30 March 2018
Others
0
31 October 2018
Hdfc Bank Limited
0
05 March 2020
Axis Bank Limited
0
07 May 2020
Axis Bank Limited
0
02 November 2015
Hdfc Bank Limited
0
10 April 2017
Hdfc Bank Limited
0
31 March 2008
Centurion Bank Of Punjab Limited
0
31 March 2008
Centurion Bank Of Punjab Limited
0
05 September 2003
Bank Of Baroda
0
31 March 2008
Centurion Bank Of Punjab Limited
0
31 March 2008
Centurion Bank Of Punjab Limited
0
17 June 2004
Citi Bank N.a.
0
24 March 2005
Citi Bank N.a.
0
06 October 2010
Kotak Mahindra Bank Limited
0
27 October 2009
Hdfc Bank Limited
0
12 November 2008
Kotak Mahindra Bank Limited
0
31 March 2008
Centurion Bank Of Punjab Limited
0
31 March 2008
Centurion Bank Of Punjab Limited
0
10 June 2004
Citi Bank N.a.
0
12 July 2004
Citi Bank N.a.
0
13 October 2004
Citi Bank N.a.
0
31 March 2008
Centurion Bank Of Punjab Limited
0
07 October 2004
Citi Bank N.a.
0
31 March 2008
Centurion Bank Of Punjab Limited
0
31 March 2008
Centurion Bank Of Punjab Limited
0
31 March 2008
Centurion Bank Of Punjab Limited
0
Documents
Form CHG-1-27112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201127
Instrument(s) of creation or modification of charge;-26112020
Instrument(s) of creation or modification of charge;-03062020
Optional Attachment-(1)-03062020
Form CHG-1-03062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200603
Form CHG-1-11052020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200511
Optional Attachment-(1)-16042020
Instrument(s) of creation or modification of charge;-16042020
Form MGT-7-17112019_signed
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Form AOC-4-19102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form DPT-3-12072019-signed
Form DPT-3-05072019-signed
Auditor?s certificate-21062019
Form ADT-1-25052019_signed
Copy of the intimation sent by company-25052019
Copy of written consent given by auditor-25052019
Optional Attachment-(1)-25052019
Copy of resolution passed by the company-25052019
Instrument(s) of creation or modification of charge;-21012019
Optional Attachment-(1)-21012019
