Company Information

CIN
Status
Date of Incorporation
29 April 1992
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,000,000
Authorised Capital
20,000,000

Directors

Yogesh Khandelia
Yogesh Khandelia
Director/Designated Partner
over 15 years ago
Meera Khandelia .
Meera Khandelia .
Director
over 33 years ago

Past Directors

Gauri Shankar Vyas
Gauri Shankar Vyas
Additional Director
almost 9 years ago
Bal Mukand Jagga
Bal Mukand Jagga
Director
about 11 years ago
Devi Prasad Khandelia
Devi Prasad Khandelia
Director
almost 12 years ago

Charges

17 Crore
06 June 2011
Hdfc Limited
75 Lak
06 October 2008
Hdfc Bank Limited
17 Crore
06 October 2008
Hdfc Bank Limited
0
06 June 2011
Hdfc Limited
0
06 October 2008
Hdfc Bank Limited
0
06 June 2011
Hdfc Limited
0
06 October 2008
Hdfc Bank Limited
0
06 June 2011
Hdfc Limited
0

Documents

Form DPT-3-05102020-signed
Auditor?s certificate-30092020
Form AOC-4(XBRL)-14122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191115
Form MGT-14-15112019-signed
Form DPT-3-15112019-signed
Optional Attachment-(1)-11112019
Altered memorandum of association-11112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112019
Form MGT-7-21022019_signed
Form AOC-4(XBRL)-21022019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16022019
List of share holders, debenture holders;-14022019
Copy of MGT-8-14022019
Form DIR-12-15012018_signed
Form AOC-4(XBRL)-05012018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02012018
Form MGT-7-02122017_signed
Copy of MGT-8-29112017
List of share holders, debenture holders;-29112017
Form DIR-12-16122016_signed
Evidence of cessation;-15122016
Letter of appointment;-15122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122016
Notice of resignation;-15122016
Optional Attachment-(1)-15122016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161025