Company Information

CIN
Status
Date of Incorporation
06 February 2007
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,200,000
Authorised Capital
10,000,000

Directors

Srijan Bansal
Srijan Bansal
Director
over 2 years ago
Inder Singh
Inder Singh
Director/Designated Partner
over 5 years ago

Past Directors

Manisha Juneja
Manisha Juneja
Director
over 12 years ago
Minaxi Aggarwal
Minaxi Aggarwal
Director
over 12 years ago
Surinder Kumar
Surinder Kumar
Director
almost 19 years ago
Hari Chand
Hari Chand
Director
almost 19 years ago

Charges

3 Crore
29 January 2018
Indiabulls Housing Finance Limited
43 Lak
10 December 2014
Central Bank Of India
3 Crore
29 January 2018
Others
0
10 December 2014
Central Bank Of India
0
29 January 2018
Others
0
10 December 2014
Central Bank Of India
0
29 January 2018
Others
0
10 December 2014
Central Bank Of India
0

Documents

Form DPT-3-05102020-signed
Optional Attachment-(2)-29092020
Optional Attachment-(1)-29092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062020
Form DIR-12-03062020_signed
Optional Attachment-(1)-03062020
Form MGT-7-27112019_signed
List of share holders, debenture holders;-23112019
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-30082019-signed
Optional Attachment-(1)-28062019
Optional Attachment-(2)-28062019
Optional Attachment-(2)-28062019
Optional Attachment-(1)-28062019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form AOC-4-27102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form CHG-1-13022018_signed
Optional Attachment-(1)-13022018
CERTIFICATE OF REGISTRATION OF CHARGE-20180213