Company Information

CIN
Status
Date of Incorporation
13 December 1989
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,100,000
Authorised Capital
2,500,000

Directors

Pankaj Khandelia
Pankaj Khandelia
Director/Designated Partner
over 16 years ago
Meera Khandelia .
Meera Khandelia .
Director/Designated Partner
almost 36 years ago

Past Directors

Yogesh Khandelia
Yogesh Khandelia
Director
over 21 years ago

Charges

12 Crore
25 September 2012
Central Bank Of India
23 Lak
25 September 2012
Central Bank Of India
67 Lak
27 October 2009
Hdfc Bank Limited
11 Crore
13 August 2021
Hdfc Bank Limited
5 Lak
19 June 2021
Hdfc Bank Limited
4 Lak
04 April 2022
Hdfc Bank Limited
0
13 August 2021
Hdfc Bank Limited
0
19 June 2021
Hdfc Bank Limited
0
25 September 2012
Central Bank Of India
0
27 October 2009
Hdfc Bank Limited
0
25 September 2012
Central Bank Of India
0
04 April 2022
Hdfc Bank Limited
0
13 August 2021
Hdfc Bank Limited
0
19 June 2021
Hdfc Bank Limited
0
25 September 2012
Central Bank Of India
0
27 October 2009
Hdfc Bank Limited
0
25 September 2012
Central Bank Of India
0
04 April 2022
Hdfc Bank Limited
0
13 August 2021
Hdfc Bank Limited
0
19 June 2021
Hdfc Bank Limited
0
25 September 2012
Central Bank Of India
0
27 October 2009
Hdfc Bank Limited
0
25 September 2012
Central Bank Of India
0
04 April 2022
Hdfc Bank Limited
0
13 August 2021
Hdfc Bank Limited
0
19 June 2021
Hdfc Bank Limited
0
25 September 2012
Central Bank Of India
0
27 October 2009
Hdfc Bank Limited
0
25 September 2012
Central Bank Of India
0

Documents

Form MGT-7-19122019_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-13122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-22112019-signed
Form DPT-3-21112019-signed
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Optional Attachment-(1)-15062019
Form AOC-4-07062019_signed
Form MGT-7-07062019_signed
Directors report as per section 134(3)-06062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062019
List of share holders, debenture holders;-06062019
Optional Attachment-(1)-06062019
Form MGT-7-08122017_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-01122017
Form MGT-7-01122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Form ADT-1-25112017_signed
Copy of resolution passed by the company-25112017
Copy of written consent given by auditor-25112017
Copy of the intimation sent by company-25112017
Form AOC-4-131215.OCT