Company Information

CIN
Status
Date of Incorporation
09 December 2004
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,111,100
Authorised Capital
5,000,000

Directors

Pardeep Chowdhary
Pardeep Chowdhary
Director
almost 3 years ago

Past Directors

Charu .
Charu .
Director
about 6 years ago
Sunaina Choudhary
Sunaina Choudhary
Additional Director
over 16 years ago
Sanjay Choudhary
Sanjay Choudhary
Director
over 18 years ago
Naveen Kumar Gupta
Naveen Kumar Gupta
Director
almost 21 years ago
Naresh Kumar Gupta
Naresh Kumar Gupta
Director
almost 21 years ago

Charges

32 Crore
19 March 2019
Hdfc Bank Limited
1 Crore
14 January 2019
Hdfc Bank Limited
1 Crore
27 November 2018
Hdfc Bank Limited
1 Crore
20 April 2018
Axis Bank Limited
2 Crore
24 December 2017
Axis Bank Limited
1 Crore
26 September 2017
Hdfc Bank Limited
1 Crore
23 August 2017
Hdfc Bank Limited
10 Lak
04 July 2017
Hdfc Bank Limited
56 Lak
20 March 2017
Axis Bank Limited
1 Crore
07 March 2017
Hdfc Bank Limited
70 Lak
27 February 2017
Hdfc Bank Limited
15 Lak
25 January 2017
Hdfc Bank Limited
2 Crore
30 April 2016
Axis Bank Limited
20 Lak
18 January 2016
Hdfc Bank Limited
1 Crore
18 January 2016
Hdfc Bank Limited
25 Lak
23 September 2015
Hdfc Bank Limited
22 Lak
22 December 2011
Hdfc Bank Limited
6 Crore
24 August 2009
Hdfc Bank Limited
12 Lak
24 August 2009
Hdfc Bank Limited
12 Lak
01 June 2009
Hdfc Bank Limited
11 Lak
01 June 2009
Hdfc Bank Limited
11 Lak
01 June 2009
Hdfc Bank Limited
11 Lak
22 May 2009
State Bank Of India
5 Crore
15 April 2005
State Bank Of India
1 Crore
15 April 2005
State Bank Of India
1 Crore
10 August 2007
State Bank Of India
63 Lak
21 October 2020
Hdfc Bank Limited
9 Lak
29 October 2019
Axis Bank Limited
1 Crore
21 June 2019
Hdfc Bank Limited
70 Lak
16 November 2023
Hdfc Bank Limited
0
09 October 2023
Hdfc Bank Limited
0
11 August 2023
Hdfc Bank Limited
0
27 July 2023
Hdfc Bank Limited
0
29 June 2023
Hdfc Bank Limited
0
26 June 2023
Hdfc Bank Limited
0
29 March 2023
Hdfc Bank Limited
0
15 February 2023
Hdfc Bank Limited
0
12 January 2023
Hdfc Bank Limited
0
04 August 2022
Hdfc Bank Limited
0
03 November 2022
Hdfc Bank Limited
0
30 April 2016
Axis Bank Limited
0
18 January 2016
Others
0
26 September 2017
Hdfc Bank Limited
0
23 September 2015
Hdfc Bank Limited
0
22 December 2011
Hdfc Bank Limited
0
21 October 2020
Hdfc Bank Limited
0
29 October 2019
Axis Bank Limited
0
21 June 2019
Hdfc Bank Limited
0
19 March 2019
Hdfc Bank Limited
0
14 January 2019
Hdfc Bank Limited
0
27 November 2018
Hdfc Bank Limited
0
20 April 2018
Axis Bank Limited
0
24 December 2017
Axis Bank Limited
0
23 August 2017
Hdfc Bank Limited
0
25 January 2017
Hdfc Bank Limited
0
07 March 2017
Hdfc Bank Limited
0
04 July 2017
Hdfc Bank Limited
0
20 March 2017
Axis Bank Limited
0
22 May 2009
State Bank Of India
0
18 January 2016
Hdfc Bank Limited
0
15 April 2005
State Bank Of India
0
01 June 2009
Hdfc Bank Limited
0
24 August 2009
Hdfc Bank Limited
0
10 August 2007
State Bank Of India
0
24 August 2009
Hdfc Bank Limited
0
27 February 2017
Hdfc Bank Limited
0
01 June 2009
Hdfc Bank Limited
0
01 June 2009
Hdfc Bank Limited
0
15 April 2005
State Bank Of India
0
16 November 2023
Hdfc Bank Limited
0
09 October 2023
Hdfc Bank Limited
0
11 August 2023
Hdfc Bank Limited
0
27 July 2023
Hdfc Bank Limited
0
29 June 2023
Hdfc Bank Limited
0
26 June 2023
Hdfc Bank Limited
0
29 March 2023
Hdfc Bank Limited
0
15 February 2023
Hdfc Bank Limited
0
12 January 2023
Hdfc Bank Limited
0
04 August 2022
Hdfc Bank Limited
0
03 November 2022
Hdfc Bank Limited
0
30 April 2016
Axis Bank Limited
0
18 January 2016
Others
0
26 September 2017
Hdfc Bank Limited
0
23 September 2015
Hdfc Bank Limited
0
22 December 2011
Hdfc Bank Limited
0
21 October 2020
Hdfc Bank Limited
0
29 October 2019
Axis Bank Limited
0
21 June 2019
Hdfc Bank Limited
0
19 March 2019
Hdfc Bank Limited
0
14 January 2019
Hdfc Bank Limited
0
27 November 2018
Hdfc Bank Limited
0
20 April 2018
Axis Bank Limited
0
24 December 2017
Axis Bank Limited
0
23 August 2017
Hdfc Bank Limited
0
25 January 2017
Hdfc Bank Limited
0
07 March 2017
Hdfc Bank Limited
0
04 July 2017
Hdfc Bank Limited
0
20 March 2017
Axis Bank Limited
0
22 May 2009
State Bank Of India
0
18 January 2016
Hdfc Bank Limited
0
15 April 2005
State Bank Of India
0
01 June 2009
Hdfc Bank Limited
0
24 August 2009
Hdfc Bank Limited
0
10 August 2007
State Bank Of India
0
24 August 2009
Hdfc Bank Limited
0
27 February 2017
Hdfc Bank Limited
0
01 June 2009
Hdfc Bank Limited
0
01 June 2009
Hdfc Bank Limited
0
15 April 2005
State Bank Of India
0
27 December 2023
Hdfc Bank Limited
0
14 December 2023
Hdfc Bank Limited
0
16 November 2023
Hdfc Bank Limited
0
09 October 2023
Hdfc Bank Limited
0
11 August 2023
Hdfc Bank Limited
0
27 July 2023
Hdfc Bank Limited
0
29 June 2023
Hdfc Bank Limited
0
26 June 2023
Hdfc Bank Limited
0
29 March 2023
Hdfc Bank Limited
0
15 February 2023
Hdfc Bank Limited
0
12 January 2023
Hdfc Bank Limited
0
04 August 2022
Hdfc Bank Limited
0
03 November 2022
Hdfc Bank Limited
0
30 April 2016
Axis Bank Limited
0
18 January 2016
Others
0
23 August 2017
Hdfc Bank Limited
0
23 September 2015
Hdfc Bank Limited
0
22 December 2011
Hdfc Bank Limited
0
21 October 2020
Hdfc Bank Limited
0
29 October 2019
Axis Bank Limited
0
21 June 2019
Hdfc Bank Limited
0
19 March 2019
Hdfc Bank Limited
0
14 January 2019
Hdfc Bank Limited
0
27 November 2018
Hdfc Bank Limited
0
20 April 2018
Axis Bank Limited
0
24 December 2017
Axis Bank Limited
0
26 September 2017
Hdfc Bank Limited
0
25 January 2017
Hdfc Bank Limited
0
07 March 2017
Hdfc Bank Limited
0
04 July 2017
Hdfc Bank Limited
0
24 August 2009
Hdfc Bank Limited
0
01 June 2009
Hdfc Bank Limited
0
10 August 2007
State Bank Of India
0
20 March 2017
Axis Bank Limited
0
18 January 2016
Hdfc Bank Limited
0
15 April 2005
State Bank Of India
0
22 May 2009
State Bank Of India
0
15 April 2005
State Bank Of India
0
27 February 2017
Hdfc Bank Limited
0
01 June 2009
Hdfc Bank Limited
0
24 August 2009
Hdfc Bank Limited
0
01 June 2009
Hdfc Bank Limited
0

Documents

Form CHG-1-19032021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210319
Optional Attachment-(2)-18122020
Instrument(s) of creation or modification of charge;-18122020
Optional Attachment-(3)-18122020
Optional Attachment-(1)-18122020
Form DIR-12-20062020_signed
Notice of resignation;-20062020
Optional Attachment-(1)-20062020
Evidence of cessation;-20062020
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form CHG-1-21112019_signed
Instrument(s) of creation or modification of charge;-21112019
Optional Attachment-(1)-21112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191121
CERTIFICATE OF REGISTRATION OF CHARGE-20191107
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112019
Form DIR-12-09112019_signed
Form AOC-4-09112019_signed
Form CHG-1-07112019-signed
Form BEN - 2-21092019_signed
Declaration under section 90-21092019
Optional Attachment-(4)-24072019
Instrument(s) of creation or modification of charge;-24072019
Optional Attachment-(1)-24072019
Optional Attachment-(2)-24072019
Optional Attachment-(3)-24072019