Company Information

CIN
Status
Date of Incorporation
22 September 1999
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,300,000
Authorised Capital
5,000,000

Directors

Rajni Behl
Rajni Behl
Director/Designated Partner
almost 5 years ago
Lalit Behl
Lalit Behl
Managing Director
about 26 years ago

Past Directors

Sameep Behl
Sameep Behl
Director
over 6 years ago
Rakesh Kumar Khullar
Rakesh Kumar Khullar
Additional Director
almost 8 years ago

Charges

80 Lak
02 August 2018
Punjab National Bank
75 Lak
06 November 2013
Cholamandalam Investment And Finance Company Ltd.
1 Crore
29 June 2000
Canara Bank
1 Crore
28 April 2010
Canara Bank
13 Lak
28 April 2006
Canara Bank
19 Lak
16 July 2011
Punjab National Bank
1 Crore
05 October 2010
Punjab National Bank
40 Lak
05 October 2010
Punjab National Bank
1 Crore
28 June 2012
Punjab National Bank
1 Crore
28 June 2012
Punjab National Bank
3 Crore
05 October 2010
Punjab National Bank
60 Lak
16 July 2011
Punjab National Bank
50 Lak
23 February 2004
Canara Bank
5 Lak
19 June 2001
Canara Bank
9 Lak
29 June 2020
Punjab National Bank
5 Lak
02 August 2018
Others
0
29 June 2020
Others
0
19 June 2001
Canara Bank
0
23 February 2004
Canara Bank
0
28 April 2006
Canara Bank
0
06 November 2013
Cholamandalam Investment And Finance Company Ltd.
0
28 June 2012
Punjab National Bank
0
16 July 2011
Punjab National Bank
0
28 June 2012
Punjab National Bank
0
16 July 2011
Punjab National Bank
0
05 October 2010
Punjab National Bank
0
05 October 2010
Punjab National Bank
0
05 October 2010
Punjab National Bank
0
28 April 2010
Canara Bank
0
29 June 2000
Canara Bank
0
02 August 2018
Others
0
29 June 2020
Others
0
19 June 2001
Canara Bank
0
23 February 2004
Canara Bank
0
28 April 2006
Canara Bank
0
06 November 2013
Cholamandalam Investment And Finance Company Ltd.
0
28 June 2012
Punjab National Bank
0
16 July 2011
Punjab National Bank
0
28 June 2012
Punjab National Bank
0
16 July 2011
Punjab National Bank
0
05 October 2010
Punjab National Bank
0
05 October 2010
Punjab National Bank
0
05 October 2010
Punjab National Bank
0
28 April 2010
Canara Bank
0
29 June 2000
Canara Bank
0

Documents

Form DIR-12-14122020_signed
Form DIR-12-10122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122020
Notice of resignation;-10122020
Optional Attachment-(1)-10122020
Optional Attachment-(3)-10122020
Optional Attachment-(2)-10122020
Evidence of cessation;-10122020
Form CHG-1-28072020_signed
Instrument(s) of creation or modification of charge;-28072020
Optional Attachment-(1)-28072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200728
Form DIR-12-27012020_signed
Optional Attachment-(1)-27012020
Optional Attachment-(2)-27012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012020
Optional Attachment-(3)-27012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Form DPT-3-11112019-signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-29062019
Form DIR-12-14062019_signed
Evidence of cessation;-14062019