Company Information
CIN
Status
Date of Incorporation
10 August 1998
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Amrita Malhotra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mohit Malhotra
Director
almost 3 years ago
almost 3 years ago
Past Directors
Manik Malhotra
Director
over 27 years ago
over 27 years ago
Parminder Singh Dhindsa
Director
over 27 years ago
over 27 years ago
Charges
28 January 2013
Punjab National Bank
2 Crore
04 January 2010
Punjab National Bank
10 Lak
06 May 2006
Punjab National Bank
2 Crore
03 June 2021
Axis Bank Limited
2 Crore
03 June 2021
Axis Bank Limited
43 Lak
03 June 2021
Axis Bank Limited
1 Crore
03 June 2021
Axis Bank Limited
9 Crore
03 August 2020
Punjab National Bank
43 Lak
29 May 2023
Others
0
23 December 2022
Others
0
11 March 2022
Others
0
11 March 2022
Others
0
03 June 2021
Axis Bank Limited
0
03 June 2021
Axis Bank Limited
0
26 October 2021
Axis Bank Limited
0
03 June 2021
Axis Bank Limited
0
03 August 2020
Others
0
06 May 2006
Others
0
03 June 2021
Axis Bank Limited
0
28 January 2013
Punjab National Bank
0
04 January 2010
Punjab National Bank
0
29 May 2023
Others
0
23 December 2022
Others
0
11 March 2022
Others
0
11 March 2022
Others
0
03 June 2021
Axis Bank Limited
0
03 June 2021
Axis Bank Limited
0
26 October 2021
Axis Bank Limited
0
03 June 2021
Axis Bank Limited
0
03 August 2020
Others
0
06 May 2006
Others
0
03 June 2021
Axis Bank Limited
0
28 January 2013
Punjab National Bank
0
04 January 2010
Punjab National Bank
0
29 May 2023
Others
0
23 December 2022
Others
0
11 March 2022
Others
0
11 March 2022
Others
0
03 June 2021
Axis Bank Limited
0
03 June 2021
Axis Bank Limited
0
26 October 2021
Axis Bank Limited
0
03 June 2021
Axis Bank Limited
0
03 August 2020
Others
0
06 May 2006
Others
0
03 June 2021
Axis Bank Limited
0
28 January 2013
Punjab National Bank
0
04 January 2010
Punjab National Bank
0
22 November 2023
State Bank Of India
0
29 May 2023
Others
0
23 December 2022
Others
0
11 March 2022
Others
0
11 March 2022
Others
0
26 October 2021
Axis Bank Limited
0
03 June 2021
Axis Bank Limited
0
03 June 2021
Axis Bank Limited
0
06 May 2006
Others
0
03 June 2021
Axis Bank Limited
0
03 August 2020
Others
0
03 June 2021
Axis Bank Limited
0
28 January 2013
Punjab National Bank
0
04 January 2010
Punjab National Bank
0
22 November 2023
State Bank Of India
0
29 May 2023
Others
0
23 December 2022
Others
0
11 March 2022
Others
0
11 March 2022
Others
0
26 October 2021
Axis Bank Limited
0
03 June 2021
Axis Bank Limited
0
03 June 2021
Axis Bank Limited
0
06 May 2006
Others
0
03 June 2021
Axis Bank Limited
0
03 August 2020
Others
0
03 June 2021
Axis Bank Limited
0
28 January 2013
Punjab National Bank
0
04 January 2010
Punjab National Bank
0
Documents
Form DPT-3-02122020_signed
Form CHG-1-27112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201127
CERTIFICATE OF REGISTRATION OF CHARGE-20201127
Instrument(s) of creation or modification of charge;-26112020
Optional Attachment-(1)-26112020
Optional Attachment-(2)-26112020
Optional Attachment-(3)-26112020
Optional Attachment-(1)-25112020
Optional Attachment-(2)-25112020
Optional Attachment-(3)-25112020
Form DPT-3-23012020-signed
Form AOC-4-14122019_signed
Form MGT-7-29112019_signed
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Form DPT-3-17072019
Optional Attachment-(1)-17072019
Optional Attachment-(2)-17072019
Optional Attachment-(3)-17072019
Form DIR-12-18052019_signed
Proof of dispatch-18052019
Acknowledgement received from company-18052019
Notice of resignation filed with the company-18052019
Form DIR-11-18052019_signed
Notice of resignation;-15052019
Optional Attachment-(1)-15052019
Evidence of cessation;-15052019
