Company Information

CIN
Status
Date of Incorporation
03 February 2000
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
930,000
Authorised Capital
1,000,000

Directors

Gaurav Khullar
Gaurav Khullar
Director/Designated Partner
about 4 years ago
Hemant Kumar
Hemant Kumar
Wholetime Director
about 13 years ago

Past Directors

Rakesh Kumar
Rakesh Kumar
Managing Director
almost 24 years ago
Raman Kumar
Raman Kumar
Director
almost 26 years ago

Charges

80 Lak
22 December 2007
Hdfc Bank Limited
40 Lak
18 October 2007
Hdfc Bank Limited
40 Lak
22 May 2002
Branch Manager
20 Lak
02 April 2022
Hdfc Bank Limited
0
22 May 2002
Branch Manager
0
22 December 2007
Hdfc Bank Limited
0
18 October 2007
Hdfc Bank Limited
0
02 April 2022
Hdfc Bank Limited
0
22 May 2002
Branch Manager
0
22 December 2007
Hdfc Bank Limited
0
18 October 2007
Hdfc Bank Limited
0
02 April 2022
Hdfc Bank Limited
0
22 May 2002
Branch Manager
0
22 December 2007
Hdfc Bank Limited
0
18 October 2007
Hdfc Bank Limited
0

Documents

Form AOC-4-15122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-24112019_signed
Optional Attachment-(1)-11112019
Copy of resolution passed by the company-11112019
Copy of written consent given by auditor-11112019
Form DPT-3-26072019
Form MGT-7-14012019_signed
Form AOC-4-13012019_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form AOC-4-24112016_signed
Form AOC-4-131215.OCT
Form MGT-7-091215.OCT
Form ADT-1-161015.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form23AC-271114 for the FY ending on-310314.OCT
-161114.OCT
FormSchV-061113 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form23AC-060213 for the FY ending on-310312.OCT