Company Information
CIN
Status
Date of Incorporation
18 April 2007
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Ramnika Khera
Director
over 18 years ago
over 18 years ago
Simerjeet Singh
Director
over 18 years ago
over 18 years ago
Charges
01 March 2013
Tata Capital Housing Finance Limited
28 Lak
11 September 2012
Corporation Bank
1 Crore
29 April 2020
Corporation Bank
15 Lak
29 April 2020
Others
0
01 March 2013
Tata Capital Housing Finance Limited
0
11 September 2012
Others
0
29 April 2020
Others
0
01 March 2013
Tata Capital Housing Finance Limited
0
11 September 2012
Others
0
29 April 2020
Others
0
01 March 2013
Tata Capital Housing Finance Limited
0
11 September 2012
Others
0
Documents
Form AOC-4-25092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Directors report as per section 134(3)-22092020
Optional Attachment-(1)-22092020
Optional Attachment-(2)-22092020
Form CHG-1-20052020_signed
Instrument(s) of creation or modification of charge;-20052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200520
Directors report as per section 134(3)-19022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022018
Form AOC-4-19022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022018
Directors report as per section 134(3)-17022018
List of share holders, debenture holders;-17022018
Form MGT-7-17022018_signed
Form AOC-4-17022018_signed
Form CHG-1-23082016_signed
Instrument(s) of creation or modification of charge;-23082016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160823
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072016
Form AOC-4-05072016_signed
List of share holders, debenture holders;-04072016
Form MGT-7-04072016_signed
FormSchV-280515 for the FY ending on-310314.OCT
Form66-280515 for the FY ending on-310314.OCT
Form23AC-280515 for the FY ending on-310314.OCT
Form GNL.2-300614.PDF
Optional Attachment 1-300614.PDF
Optional Attachment 2-300614.PDF
Form23AC-170414 for the FY ending on-310313.OCT
