Company Information

CIN
Status
Date of Incorporation
15 June 1999
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

. Kulbhushan
. Kulbhushan
Director/Designated Partner
over 3 years ago
Kanan Diwan
Kanan Diwan
Director
over 3 years ago
Yoginder Diwan
Yoginder Diwan
Director
over 26 years ago
Praveen Diwan
Praveen Diwan
Director/Designated Partner
over 26 years ago

Past Directors

Pali Diwan
Pali Diwan
Director
over 7 years ago

Charges

8 Crore
27 August 2018
Iifl Home Finance Limited
4 Crore
30 June 2017
Housing Development Finance Corporation Limited
3 Crore
29 November 1999
Punjab Agri Export Corporation Ltd.
1 Crore
30 June 2017
Others
0
27 August 2018
Others
0
29 November 1999
Punjab Agri Export Corporation Ltd.
0
30 June 2017
Others
0
27 August 2018
Others
0
29 November 1999
Punjab Agri Export Corporation Ltd.
0
30 June 2017
Others
0
27 August 2018
Others
0
29 November 1999
Punjab Agri Export Corporation Ltd.
0
30 June 2017
Others
0
27 August 2018
Others
0
29 November 1999
Punjab Agri Export Corporation Ltd.
0
30 June 2017
Others
0
27 August 2018
Others
0
29 November 1999
Punjab Agri Export Corporation Ltd.
0

Documents

Form AOC-4-11122019_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Form ADT-1-07122019_signed
Copy of resolution passed by the company-07122019
Copy of written consent given by auditor-07122019
Directors report as per section 134(3)-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Form DPT-3-15112019-signed
Form INC-22-20052019_signed
Optional Attachment-(1)-20052019
Copies of the utility bills as mentioned above (not older than two months)-20052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20052019
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form CHG-1-14122018_signed
Optional Attachment-(1)-14122018
Instrument(s) of creation or modification of charge;-14122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181214
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Instrument(s) of creation or modification of charge;-30072018
Form CHG-1-30072018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180730
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24032018
Form DIR-12-24032018_signed
Optional Attachment-(1)-17032018
List of share holders, debenture holders;-17032018