Company Information
CIN
Status
Date of Incorporation
22 December 2004
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Raj Kumar Arora
Director
over 2 years ago
over 2 years ago
Ashok Kumar Garg
Director
over 2 years ago
over 2 years ago
Varun Arora
Director/Designated Partner
over 2 years ago
over 2 years ago
Rekha Garg
Director
almost 21 years ago
almost 21 years ago
Sudesh Rani
Director
almost 21 years ago
almost 21 years ago
Brij Lal Garg
Director
almost 21 years ago
almost 21 years ago
Charges
22 October 2013
Pnb Housing Finance Limited
6 Crore
03 November 2007
Punjab And Sind Bank
3 Crore
03 November 2007
Punjab And Sind Bank
1 Crore
22 October 2013
Pnb Housing Finance Limited
0
03 November 2007
Punjab And Sind Bank
0
03 November 2007
Punjab And Sind Bank
0
22 October 2013
Pnb Housing Finance Limited
0
03 November 2007
Punjab And Sind Bank
0
03 November 2007
Punjab And Sind Bank
0
Documents
Form DPT-3-01012021_signed
Form DPT-3-20022020-signed
Form MGT-7-08122019_signed
Form ADT-1-06122019_signed
Copy of written consent given by auditor-06122019
Copy of the intimation sent by company-06122019
Copy of resolution passed by the company-06122019
List of share holders, debenture holders;-03122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-21112018_signed
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form MGT-7-16122016_signed
Form AOC-4-16122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122016
Directors report as per section 134(3)-12122016
List of share holders, debenture holders;-12122016
Form AOC-4-041215.OCT
Form ADT-1-031215.OCT
Form MGT-7-301115.OCT
Copy of resolution-201114.PDF
