Company Information
CIN
Status
Date of Incorporation
11 August 2004
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
98,800,000
Authorised Capital
100,000,000
Directors
Rajnish Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Kartik Dhawan
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Tushar Dhawan
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Adarsh Kumar
Director
over 8 years ago
over 8 years ago
Past Directors
Sushil Kumar Dhawan
Alternate Director
over 9 years ago
over 9 years ago
Shyam Parkash
Alternate Director
over 9 years ago
over 9 years ago
Ashima Dhawan
Director
over 21 years ago
over 21 years ago
Charges
31 May 2010
State Bank Of India
96 Lak
31 May 2010
State Bank Of India
12 Crore
21 September 2007
Canara Bank
1 Crore
21 September 2007
Canara Bank
1 Crore
21 September 2007
Canara Bank
2 Crore
21 September 2007
Canara Bank
30 Lak
30 March 2006
Canara Bank
80 Lak
09 July 2009
Canara Bank
50 Lak
17 January 2007
Canara Bank
1 Crore
12 February 2007
Canara Bank
1 Crore
30 March 2006
Canara Bank
1 Crore
19 May 2006
Canara Bank
9 Lak
26 May 2009
Canara Bank
23 Lak
12 February 2007
Canara Bank
18 Lak
21 September 2007
Canara Bank
1 Crore
12 February 2007
Canara Bank
3 Crore
21 September 2007
Canara Bank
30 Lak
21 September 2007
Canara Bank
3 Crore
12 February 2007
Canara Bank
18 Lak
12 February 2007
Canara Bank
35 Lak
12 February 2007
Canara Bank
45 Lak
21 September 2007
Canara Bank
1 Crore
12 February 2007
Canara Bank
20 Lak
25 July 2005
Indusland Bank Ltd.
50 Lak
27 February 2020
Electronica Finance Limited
1 Crore
31 January 2020
Electronica Finance Limited
1 Crore
10 June 2021
Hdfc Bank Limited
17 Crore
21 March 2023
Yes Bank Limited
0
10 June 2021
Hdfc Bank Limited
0
31 May 2010
State Bank Of India
0
31 May 2010
State Bank Of India
0
27 February 2020
Others
0
31 January 2020
Others
0
12 February 2007
Canara Bank
0
12 February 2007
Canara Bank
0
12 February 2007
Canara Bank
0
12 February 2007
Canara Bank
0
12 February 2007
Canara Bank
0
21 September 2007
Canara Bank
0
21 September 2007
Canara Bank
0
21 September 2007
Canara Bank
0
21 September 2007
Canara Bank
0
21 September 2007
Canara Bank
0
21 September 2007
Canara Bank
0
25 July 2005
Indusland Bank Ltd.
0
21 September 2007
Canara Bank
0
30 March 2006
Canara Bank
0
21 September 2007
Canara Bank
0
30 March 2006
Canara Bank
0
19 May 2006
Canara Bank
0
12 February 2007
Canara Bank
0
12 February 2007
Canara Bank
0
09 July 2009
Canara Bank
0
26 May 2009
Canara Bank
0
17 January 2007
Canara Bank
0
21 March 2023
Yes Bank Limited
0
10 June 2021
Hdfc Bank Limited
0
31 May 2010
State Bank Of India
0
31 May 2010
State Bank Of India
0
27 February 2020
Others
0
31 January 2020
Others
0
12 February 2007
Canara Bank
0
12 February 2007
Canara Bank
0
12 February 2007
Canara Bank
0
12 February 2007
Canara Bank
0
12 February 2007
Canara Bank
0
21 September 2007
Canara Bank
0
21 September 2007
Canara Bank
0
21 September 2007
Canara Bank
0
21 September 2007
Canara Bank
0
21 September 2007
Canara Bank
0
21 September 2007
Canara Bank
0
25 July 2005
Indusland Bank Ltd.
0
21 September 2007
Canara Bank
0
30 March 2006
Canara Bank
0
21 September 2007
Canara Bank
0
30 March 2006
Canara Bank
0
19 May 2006
Canara Bank
0
12 February 2007
Canara Bank
0
12 February 2007
Canara Bank
0
09 July 2009
Canara Bank
0
26 May 2009
Canara Bank
0
17 January 2007
Canara Bank
0
21 March 2023
Yes Bank Limited
0
10 June 2021
Hdfc Bank Limited
0
31 May 2010
State Bank Of India
0
31 May 2010
State Bank Of India
0
27 February 2020
Others
0
31 January 2020
Others
0
12 February 2007
Canara Bank
0
12 February 2007
Canara Bank
0
12 February 2007
Canara Bank
0
12 February 2007
Canara Bank
0
12 February 2007
Canara Bank
0
21 September 2007
Canara Bank
0
21 September 2007
Canara Bank
0
21 September 2007
Canara Bank
0
21 September 2007
Canara Bank
0
21 September 2007
Canara Bank
0
21 September 2007
Canara Bank
0
25 July 2005
Indusland Bank Ltd.
0
21 September 2007
Canara Bank
0
30 March 2006
Canara Bank
0
21 September 2007
Canara Bank
0
30 March 2006
Canara Bank
0
19 May 2006
Canara Bank
0
12 February 2007
Canara Bank
0
12 February 2007
Canara Bank
0
09 July 2009
Canara Bank
0
26 May 2009
Canara Bank
0
17 January 2007
Canara Bank
0
Documents
Form DPT-3-24092020-signed
Optional Attachment-(1)-22092020
Optional Attachment-(2)-22092020
Optional Attachment-(1)-24082020
Form DIR-12-24082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082020
Optional Attachment-(2)-24082020
Optional Attachment-(3)-24082020
Optional Attachment-(1)-04062020
Form CHG-1-04062020_signed
Instrument(s) of creation or modification of charge;-04062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200604
Optional Attachment-(1)-18032020
Instrument(s) of creation or modification of charge;-18032020
Form CHG-1-18032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200318
Form CHG-1-26022020_signed
Optional Attachment-(1)-26022020
Instrument(s) of creation or modification of charge;-26022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200226
Form MGT-14-15012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200115
Optional Attachment-(2)-14012020
Copies of the utility bills as mentioned above (not older than two months)-14012020
Altered articles of association-14012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14012020
Altered memorandum of association-14012020
Form DIR-12-14012020_signed
Optional Attachment-(2)-14012020
Optional Attachment-(1)-14012020
