Company Information
CIN
Status
Date of Incorporation
27 March 1992
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,531,200
Authorised Capital
5,000,000
Directors
Salil Chadha
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Naval Kishore Bhambri
Director/Designated Partner
about 30 years ago
about 30 years ago
Past Directors
Sangita Bhambri
Additional Director
over 6 years ago
over 6 years ago
Sunil Parti
Director
over 25 years ago
over 25 years ago
Charges
12 July 2010
Hdfc Bank Limited
23 Lak
27 September 2006
Icici Bank Ltd.
31 Lak
27 September 2006
Icici Bank Ltd.
0
12 July 2010
Hdfc Bank Limited
0
27 September 2006
Icici Bank Ltd.
0
12 July 2010
Hdfc Bank Limited
0
27 September 2006
Icici Bank Ltd.
0
12 July 2010
Hdfc Bank Limited
0
Documents
Form ADT-1-04122019_signed
Copy of written consent given by auditor-04122019
List of share holders, debenture holders;-04122019
Copy of the intimation sent by company-04122019
Copy of resolution passed by the company-04122019
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form DIR-12-25112019_signed
Form AOC-4-25112019_signed
Form DIR-12-22052019_signed
Notice of resignation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Evidence of cessation;-24042019
Optional Attachment-(1)-24042019
Interest in other entities;-24042019
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(2)-27102018
Optional Attachment-(1)-27102018
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-22092017
Directors report as per section 134(3)-22092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092017
Form MGT-7-22092017_signed
Form AOC-4-22092017_signed
Directors report as per section 134(3)-16102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102016
