Company Information
CIN
Status
Date of Incorporation
03 November 2005
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Anita Bhandari
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Amarjeet Singh
Additional Director
over 11 years ago
over 11 years ago
Surinder Sidhu
Director
over 18 years ago
over 18 years ago
Charges
30 November 2016
Aditya Birla Housing Finance Limited
23 Lak
30 November 2016
Others
0
30 November 2016
Others
0
30 November 2016
Others
0
Documents
Form DPT-3-06112020_signed
Form MGT-7-06112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
List of share holders, debenture holders;-04112020
Directors report as per section 134(3)-04112020
Form AOC-4-04112020_signed
Form DPT-3-13022020-signed
List of share holders, debenture holders;-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27092019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
List of share holders, debenture holders;-01112018
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
List of share holders, debenture holders;-18102017
Directors report as per section 134(3)-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Form AOC-4-18102017_signed
Form MGT-7-18102017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170131
