Company Information

CIN
Status
Date of Incorporation
23 June 2004
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2020
Last Annual Meeting
23 December 2020
Paid Up Capital
805,400
Authorised Capital
1,000,000

Directors

Kesar Singh
Kesar Singh
Director
almost 8 years ago
Pardeep Kumar
Pardeep Kumar
Director/Designated Partner
over 9 years ago
Satish Kumar
Satish Kumar
Director/Designated Partner
over 9 years ago
Vijay Singla
Vijay Singla
Director
over 21 years ago

Past Directors

Rajesh Kumar
Rajesh Kumar
Director
almost 18 years ago
Prem Chand
Prem Chand
Director
almost 18 years ago
Raj Kumar Bansal
Raj Kumar Bansal
Director
almost 18 years ago
Vijay Kumar
Vijay Kumar
Director
almost 18 years ago
Madan Mohan
Madan Mohan
Director
over 21 years ago

Charges

6 Crore
18 January 2017
Indiabulls Housing Finance Limited
6 Crore
15 April 2016
Pnb Housing Finance Limited
6 Crore
18 January 2017
Others
0
15 April 2016
Others
0
18 January 2017
Others
0
15 April 2016
Others
0

Documents

Form DPT-3-15092020-signed
Form DPT-3-12022020-signed
List of share holders, debenture holders;-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Form DPT-3-10092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Directors report as per section 134(3)-05022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022018
Optional Attachment-(1)-05022018
Optional Attachment-(1)-05022018
Optional Attachment-(2)-05022018
Optional Attachment-(3)-05022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022018
Form DIR-12-05022018_signed
Form AOC-4-05022018_signed
Optional Attachment-(1)-27012018
List of share holders, debenture holders;-27012018
Form MGT-7-27012018_signed
Form CHG-1-03032017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170303
Instrument(s) of creation or modification of charge;-02032017
Optional Attachment-(1)-02032017
Form CHG-4-23012017_signed