Company Information

CIN
Status
Date of Incorporation
06 December 2010
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Keshav Kumar Bansal
Keshav Kumar Bansal
Director
over 2 years ago
Kusam Lata
Kusam Lata
Director/Designated Partner
almost 4 years ago

Past Directors

Pallavi Juneja
Pallavi Juneja
Director
about 15 years ago
Surinder Paul Juneja
Surinder Paul Juneja
Director
about 15 years ago

Charges

0
29 June 2016
India Bulls Housing Finance Limited
70 Lak
29 June 2016
Others
0
29 June 2016
Others
0
29 June 2016
Others
0
29 June 2016
Others
0
29 June 2016
Others
0

Documents

Form ADT-1-03102020_signed
Copy of resolution passed by the company-03102020
Copy of the intimation sent by company-03102020
Copy of written consent given by auditor-03102020
Form ADT-3-01102020_signed
Resignation letter-29092020
Form DPT-3-25092020
Form ADT-1-14012020_signed
Copy of written consent given by auditor-14012020
Copy of the intimation sent by company-14012020
Copy of resolution passed by the company-14012020
Form DIR-12-27122019_signed
Notice of resignation;-26122019
Optional Attachment-(1)-26122019
Optional Attachment-(4)-26122019
Optional Attachment-(5)-26122019
Evidence of cessation;-26122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122019
Optional Attachment-(2)-26122019
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Form DPT-3-13112019-signed
Form DPT-3-27072019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019