Company Information
CIN
Status
Date of Incorporation
19 May 1998
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Directors
Ankur Aggarwal
Director/Designated Partner
over 19 years ago
over 19 years ago
Ramesh Kumar
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Inderjeet Singh Madan
Director
over 27 years ago
over 27 years ago
Charges
20 September 2019
Hdfc Bank Limited
4 Crore
19 December 2009
Punajb National Bank
5 Crore
23 September 2008
State Bank Of Patiala
3 Crore
14 September 1999
State Bank Of India
50 Lak
14 September 1999
State Bank Of India
50 Lak
09 February 1999
Punjab Financial Corporation
89 Lak
06 October 2022
Hdfc Bank Limited
0
20 September 2019
Hdfc Bank Limited
0
23 September 2008
State Bank Of Patiala
0
09 February 1999
Punjab Financial Corporation
0
14 September 1999
State Bank Of India
0
14 September 1999
State Bank Of India
0
19 December 2009
Punajb National Bank
0
06 October 2022
Hdfc Bank Limited
0
20 September 2019
Hdfc Bank Limited
0
23 September 2008
State Bank Of Patiala
0
09 February 1999
Punjab Financial Corporation
0
14 September 1999
State Bank Of India
0
14 September 1999
State Bank Of India
0
19 December 2009
Punajb National Bank
0
Documents
Form DIR-12-10062020_signed
Notice of resignation;-09062020
Evidence of cessation;-09062020
Form MGT-7-24122019_signed
Optional Attachment-(2)-21122019
Optional Attachment-(1)-21122019
Form CHG-1-21122019_signed
Optional Attachment-(3)-21122019
Instrument(s) of creation or modification of charge;-21122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191221
List of share holders, debenture holders;-16122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form CHG-1-02112019_signed
Optional Attachment-(1)-02112019
Instrument(s) of creation or modification of charge;-02112019
Optional Attachment-(2)-02112019
Optional Attachment-(4)-02112019
Optional Attachment-(3)-02112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191102
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Optional Attachment-(1)-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
List of share holders, debenture holders;-23122018
Directors report as per section 134(3)-23122018
