Company Information

CIN
Status
Date of Incorporation
21 April 2006
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,776,500
Authorised Capital
50,000,000

Directors

Surinder Singh Ryait
Surinder Singh Ryait
Director/Designated Partner
about 19 years ago
Dalvinder Kaur Ryait
Dalvinder Kaur Ryait
Director
over 19 years ago
Amarjit Kaur Ryait
Amarjit Kaur Ryait
Beneficial Owner
over 19 years ago
Jasbir Singh Ryait
Jasbir Singh Ryait
Director
over 19 years ago

Past Directors

Kanwar Sahib Singh
Kanwar Sahib Singh
Director
about 9 years ago

Charges

12 Crore
28 September 2016
Punjab National Bank
90 Lak
05 January 2016
Dewan Housing Finance Corporation Limited
29 Lak
26 July 2006
Punjab National Bank
10 Crore
18 July 2020
Punjab National Bank
90 Lak
19 June 2022
Others
0
18 July 2020
Others
0
05 January 2016
Dewan Housing Finance Corporation Limited
0
28 September 2016
Others
0
26 July 2006
Punjab National Bank
0
19 June 2022
Others
0
18 July 2020
Others
0
05 January 2016
Dewan Housing Finance Corporation Limited
0
28 September 2016
Others
0
26 July 2006
Punjab National Bank
0
19 June 2022
Others
0
18 July 2020
Others
0
05 January 2016
Dewan Housing Finance Corporation Limited
0
28 September 2016
Others
0
26 July 2006
Punjab National Bank
0

Documents

Form DPT-3-06102020-signed
Form CHG-1-03092020_signed
Instrument(s) of creation or modification of charge;-03092020
Optional Attachment-(1)-03092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200903
Evidence of cessation;-10022020
Notice of resignation;-10022020
Optional Attachment-(2)-10022020
Form DIR-12-10022020_signed
Notice of resignation filed with the company-07022020
Proof of dispatch-07022020
Acknowledgement received from company-07022020
Form DIR-11-07022020_signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form MGT-7-04112019_signed
List of share holders, debenture holders;-02112019
Copy of MGT-8-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Optional Attachment-(2)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Form AOC-4-22102019_signed
Form DPT-3-06082019-signed
Form ADT-1-05122018_signed
Copy of resolution passed by the company-05122018
Copy of written consent given by auditor-05122018
Form ADT-3-03122018_signed
Resignation letter-29112018
Form MGT-7-14112018_signed