Company Information

CIN
Status
Date of Incorporation
09 September 2005
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
8,100,000
Authorised Capital
10,000,000

Directors

Gurvinder Kaur Kandhari
Gurvinder Kaur Kandhari
Director
over 2 years ago

Past Directors

Navneet Anand
Navneet Anand
Director
over 10 years ago
Harneet Kandhari
Harneet Kandhari
Additional Director
over 10 years ago

Charges

0
12 December 2013
Hdfc Bank Limited
15 Crore
12 December 2013
Hdfc Bank Limited
0
12 December 2013
Hdfc Bank Limited
0
12 December 2013
Hdfc Bank Limited
0

Documents

Letter of the charge holder-120216.PDF
Form CHG-4-120216.OCT
Memorandum of satisfaction of Charge-120216.PDF
Form MGT-7-201115.OCT
Form AOC-4-051115.OCT
Copy Of Financial Statements as per section 134-281015.PDF
Form AOC-4A-281015.PDF
Form DIR-12-141015.OCT
Form ADT-1-151015.OCT
Form DIR-12-130815.OCT
Form DIR-11-130815.OCT
Optional Attachment 2-080815.PDF
Optional Attachment 3-080815.PDF
Letter of Appointment-080815.PDF
Evidence of cessation-080815.PDF
Optional Attachment 1-080815.PDF
Declaration of the appointee Director- in Form DIR-2-080815.PDF
Form23AC-010415 for the FY ending on-310314.OCT
FormSchV-010415 for the FY ending on-310314.OCT
Form66-010415 for the FY ending on-310314.OCT
Form MGT-14-070415.OCT
Copy of resolution-310315.PDF
Form GNL.2-061114.PDF
Optional Attachment 3-061114.PDF
Optional Attachment 1-061114.PDF
Optional Attachment 4-061114.PDF
Optional Attachment 5-061114.PDF
Optional Attachment 2-061114.PDF
Form MGT-14-151014.OCT
Copy of resolution-041014.PDF