Company Information

CIN
Status
Date of Incorporation
21 March 1991
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

Ansh Khullar
Ansh Khullar
Director/Designated Partner
about 4 years ago
Utkarshh Pahwa
Utkarshh Pahwa
Director
almost 11 years ago

Past Directors

Saroj Khullar
Saroj Khullar
Director
over 12 years ago
Om Parkash Khullar
Om Parkash Khullar
Director
over 34 years ago
Manish Khullar
Manish Khullar
Director
over 34 years ago

Charges

0
30 November 2013
Pnb Housing Finance Limited
50 Lak
30 November 2013
Pnb Housing Finance Limited
0
30 November 2013
Pnb Housing Finance Limited
0

Documents

Form MGT-7-13022020_signed
Form AOC-4-13022020_signed
Directors report as per section 134(3)-06022020
List of share holders, debenture holders;-06022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022020
Form MGT-7-11022019_signed
Form AOC-4-11022019_signed
Directors report as per section 134(3)-04022019
List of share holders, debenture holders;-04022019
Optional Attachment-(1)-04022019
Optional Attachment-(2)-04022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
Optional Attachment-(1)-11122018
List of share holders, debenture holders;-11122018
Optional Attachment-(2)-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Form CHG-4-18112017_signed
Letter of the charge holder stating that the amount has been satisfied-18112017
CERTIFICATE OF SATISFACTION OF CHARGE-20171118
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170830
Form MGT-14-29082017-signed
Optional Attachment-(4)-28082017
Optional Attachment-(2)-28082017
Optional Attachment-(3)-28082017
Altered memorandum of association-28082017
Altered articles of association-28082017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28082017