Company Information
CIN
Status
Date of Incorporation
16 December 1999
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Sundeep Khosla
Director
over 2 years ago
over 2 years ago
Seema Khosla
Director
almost 26 years ago
almost 26 years ago
Past Directors
Rishi Khosla
Director
almost 26 years ago
almost 26 years ago
Rakesh Khosla
Director
almost 26 years ago
almost 26 years ago
Charges
17 December 2015
State Bank Of India
5 Lak
25 June 2015
State Bank Of India
3 Lak
01 August 2014
State Bank Of India
3 Lak
21 June 2012
State Bank Of India
1 Crore
22 June 2004
State Bank Of India
38 Lak
19 April 2008
State Bank Of India
2 Lak
14 October 2004
State Bank Of India
3 Lak
28 July 2000
Oriental Bank Of Commerce
4 Lak
24 November 2022
Hdfc Bank Limited
0
22 October 2021
Hdfc Bank Limited
0
28 July 2000
Oriental Bank Of Commerce
0
22 June 2004
State Bank Of India
0
19 April 2008
State Bank Of India
0
21 June 2012
State Bank Of India
0
14 October 2004
State Bank Of India
0
17 December 2015
State Bank Of India
0
25 June 2015
State Bank Of India
0
01 August 2014
State Bank Of India
0
24 November 2022
Hdfc Bank Limited
0
22 October 2021
Hdfc Bank Limited
0
28 July 2000
Oriental Bank Of Commerce
0
22 June 2004
State Bank Of India
0
19 April 2008
State Bank Of India
0
21 June 2012
State Bank Of India
0
14 October 2004
State Bank Of India
0
17 December 2015
State Bank Of India
0
25 June 2015
State Bank Of India
0
01 August 2014
State Bank Of India
0
Documents
Form CHG-1-09072020_signed
Instrument(s) of creation or modification of charge;-09072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200709
Form CHG-1-01062020_signed
Instrument(s) of creation or modification of charge;-01062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200601
Form ADT-1-24112019_signed
Form AOC-4-24112019_signed
Form MGT-7-23112019_signed
Form DPT-3-21112019-signed
Form DPT-3-19112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Copy of written consent given by auditor-12112019
Copy of resolution passed by the company-12112019
Auditor?s certificate-30062019
Auditor?s certificate-30062019
Form ADT-1-14052019
Copy of written consent given by auditor-14052019
Copy of resolution passed by the company-14052019
Form MGT-7-24112018_signed
Form AOC-4-24112018_signed
List of share holders, debenture holders;-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
