Company Information
CIN
Status
Date of Incorporation
27 December 1996
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2022
Paid Up Capital
13,500,000
Authorised Capital
13,500,000
Directors
Ramesh Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Sahil Bhardwaj
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Suman .
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Neelam Madaan
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Karan Madaan
Director
almost 24 years ago
almost 24 years ago
Past Directors
Rakesh Kumar
Additional Director
almost 12 years ago
almost 12 years ago
Bimal Gupta
Additional Director
almost 12 years ago
almost 12 years ago
Sanjeev Kumar Dhawan
Additional Director
almost 12 years ago
almost 12 years ago
Charges
16 June 2018
Hdfc Bank Limited
7 Crore
14 June 2013
Punjab National Bank
6 Lak
23 January 2007
Punjab National Bank
32 Lak
21 September 2013
Punjab National Bank
4 Lak
16 November 2007
Punjab National Bank
2 Crore
23 January 2007
Punjab National Bank
3 Crore
19 July 2010
Punjab National Bank
5 Lak
24 October 2013
Punjab National Bank
5 Lak
20 January 2014
Punjab National Bank
16 Lak
10 July 2006
Oriental Bank Of Commerce
41 Lak
25 November 2005
Oriental Bank Of Commerce
2 Crore
26 February 2004
Oriental Bank Of Commerce
94 Lak
22 September 2004
Oriental Bank Of Commerce
50 Lak
24 March 2023
Hdfc Bank Limited
0
10 August 2022
Hdfc Bank Limited
0
16 June 2018
Hdfc Bank Limited
0
19 July 2010
Punjab National Bank
0
26 February 2004
Oriental Bank Of Commerce
0
20 January 2014
Punjab National Bank
0
24 October 2013
Punjab National Bank
0
23 January 2007
Punjab National Bank
0
14 June 2013
Punjab National Bank
0
21 September 2013
Punjab National Bank
0
22 September 2004
Oriental Bank Of Commerce
0
16 November 2007
Punjab National Bank
0
23 January 2007
Punjab National Bank
0
25 November 2005
Oriental Bank Of Commerce
0
10 July 2006
Oriental Bank Of Commerce
0
24 March 2023
Hdfc Bank Limited
0
10 August 2022
Hdfc Bank Limited
0
16 June 2018
Hdfc Bank Limited
0
19 July 2010
Punjab National Bank
0
26 February 2004
Oriental Bank Of Commerce
0
20 January 2014
Punjab National Bank
0
24 October 2013
Punjab National Bank
0
23 January 2007
Punjab National Bank
0
14 June 2013
Punjab National Bank
0
21 September 2013
Punjab National Bank
0
22 September 2004
Oriental Bank Of Commerce
0
16 November 2007
Punjab National Bank
0
23 January 2007
Punjab National Bank
0
25 November 2005
Oriental Bank Of Commerce
0
10 July 2006
Oriental Bank Of Commerce
0
24 March 2023
Hdfc Bank Limited
0
10 August 2022
Hdfc Bank Limited
0
16 June 2018
Hdfc Bank Limited
0
19 July 2010
Punjab National Bank
0
26 February 2004
Oriental Bank Of Commerce
0
20 January 2014
Punjab National Bank
0
24 October 2013
Punjab National Bank
0
23 January 2007
Punjab National Bank
0
14 June 2013
Punjab National Bank
0
21 September 2013
Punjab National Bank
0
22 September 2004
Oriental Bank Of Commerce
0
16 November 2007
Punjab National Bank
0
23 January 2007
Punjab National Bank
0
25 November 2005
Oriental Bank Of Commerce
0
10 July 2006
Oriental Bank Of Commerce
0
24 March 2023
Hdfc Bank Limited
0
10 August 2022
Hdfc Bank Limited
0
16 June 2018
Hdfc Bank Limited
0
19 July 2010
Punjab National Bank
0
26 February 2004
Oriental Bank Of Commerce
0
20 January 2014
Punjab National Bank
0
24 October 2013
Punjab National Bank
0
23 January 2007
Punjab National Bank
0
14 June 2013
Punjab National Bank
0
21 September 2013
Punjab National Bank
0
22 September 2004
Oriental Bank Of Commerce
0
16 November 2007
Punjab National Bank
0
23 January 2007
Punjab National Bank
0
25 November 2005
Oriental Bank Of Commerce
0
10 July 2006
Oriental Bank Of Commerce
0
Documents
Form DPT-3-28122020_signed
Form AOC-4-28102020-signed
Form DPT-3-31012020-signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-13122019_signed
Form MGT-14-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112019
Directors report as per section 134(3)-21112019
Form DPT-3-26072019
Form MGT-7-11012019_signed
Form CHG-1-25122018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181225
Directors report as per section 134(3)-23122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122018
List of share holders, debenture holders;-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Optional Attachment-(1)-01112018
Instrument(s) of creation or modification of charge;-01112018
Form CHG-4-27082018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180827
Letter of the charge holder stating that the amount has been satisfied-20082018
Optional Attachment-(1)-02082018
Instrument(s) of creation or modification of charge;-02082018
Form CHG-1-02082018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180802
Optional Attachment-(1)-28062018
Form DIR-12-28062018_signed
