Company Information
CIN
Status
Date of Incorporation
02 February 1998
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Harish Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pawan Kumar Bansal
Director/Designated Partner
about 16 years ago
about 16 years ago
Ajay Kumar Aggarwal
Director/Designated Partner
about 16 years ago
about 16 years ago
Sujata Gupta
Director/Designated Partner
about 17 years ago
about 17 years ago
Anil Bajaj
Director/Designated Partner
about 17 years ago
about 17 years ago
Mohinder Pal Singh
Director
about 21 years ago
about 21 years ago
Past Directors
Rani Verma
Director
almost 28 years ago
almost 28 years ago
Anil Verma
Director
almost 28 years ago
almost 28 years ago
Charges
20 December 2012
Hdfc Bank Limited
20 Lak
28 June 2010
Hdfc Bank Limited
10 Crore
04 February 2010
Hdfc Bank Limited
11 Crore
27 November 1998
Canara Bank
1 Lak
27 October 1998
Canara Bank
1 Lak
30 March 2021
Hdfc Bank Limited
4 Crore
30 March 2021
Hdfc Bank Limited
0
28 June 2010
Hdfc Bank Limited
0
20 December 2012
Hdfc Bank Limited
0
27 November 1998
Canara Bank
0
27 October 1998
Canara Bank
0
04 February 2010
Hdfc Bank Limited
0
30 March 2021
Hdfc Bank Limited
0
28 June 2010
Hdfc Bank Limited
0
20 December 2012
Hdfc Bank Limited
0
27 November 1998
Canara Bank
0
27 October 1998
Canara Bank
0
04 February 2010
Hdfc Bank Limited
0
30 March 2021
Hdfc Bank Limited
0
28 June 2010
Hdfc Bank Limited
0
20 December 2012
Hdfc Bank Limited
0
27 November 1998
Canara Bank
0
27 October 1998
Canara Bank
0
04 February 2010
Hdfc Bank Limited
0
Documents
Form MGT-14-17022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17022020
Optional Attachment-(1)-17022020
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Form ADT-1-05112019_signed
Form MGT-14-05112019_signed
Optional Attachment-(2)-05112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Copy of resolution passed by the company-05112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-05112019
Optional Attachment-(3)-05112019
Optional Attachment-(4)-05112019
Optional Attachment-(1)-05112019
Copy of written consent given by auditor-05112019
Copy of the intimation sent by company-05112019
Form DPT-3-02072019-signed
Auditor?s certificate-19062019
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Directors report as per section 134(3)-26102018
Optional Attachment-(2)-26102018
List of share holders, debenture holders;-26102018
Optional Attachment-(3)-26102018
Optional Attachment-(1)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
