Company Information
CIN
Status
Date of Incorporation
12 January 2011
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,302,470
Authorised Capital
15,000,000
Directors
Ajmer Singh Kalra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vidya Sagar Juneja
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Inderjit Singh
Director
over 6 years ago
over 6 years ago
Sher Randhir
Additional Director
over 9 years ago
over 9 years ago
Gulwinder Kaur
Additional Director
over 9 years ago
over 9 years ago
Charges
05 March 2019
Hdfc Bank Limited
15 Crore
10 September 2018
Siemens Financial Services Private Limited
9 Lak
15 November 2017
Siemens Financial Services Private Limited
1 Crore
22 September 2017
Siemens Financial Services Private Limited
10 Lak
17 October 2014
Siemens Financial Services Private Limited
8 Lak
31 January 2017
Hero Fincorp Limited
2 Crore
30 September 2015
Religare Finvest Limited
2 Crore
20 November 2013
Punjab National Bank
75 Lak
19 April 2011
Punjab National Bank
1 Crore
22 February 2021
Indusind Bank Limited
1 Crore
07 November 2020
Axis Bank Limited
30 Lak
16 September 2020
Axis Bank Limited
17 Lak
27 August 2020
Axis Bank Limited
1 Crore
30 July 2020
Siemens Financial Services Private Limited
14 Lak
08 September 2022
Pkf Finance Limited
75 Lak
31 December 2021
Siemens Financial Services Private Limited
7 Lak
08 September 2022
Others
0
31 December 2021
Others
0
15 November 2017
Others
0
10 September 2018
Others
0
22 February 2021
Others
0
30 July 2020
Others
0
16 September 2020
Axis Bank Limited
0
07 November 2020
Axis Bank Limited
0
22 September 2017
Others
0
31 January 2017
Others
0
05 March 2019
Hdfc Bank Limited
0
27 August 2020
Axis Bank Limited
0
17 October 2014
Siemens Financial Services Private Limited
0
20 November 2013
Punjab National Bank
0
19 April 2011
Punjab National Bank
0
30 September 2015
Religare Finvest Limited
0
08 September 2022
Others
0
31 December 2021
Others
0
15 November 2017
Others
0
10 September 2018
Others
0
22 February 2021
Others
0
30 July 2020
Others
0
16 September 2020
Axis Bank Limited
0
07 November 2020
Axis Bank Limited
0
22 September 2017
Others
0
31 January 2017
Others
0
05 March 2019
Hdfc Bank Limited
0
27 August 2020
Axis Bank Limited
0
17 October 2014
Siemens Financial Services Private Limited
0
20 November 2013
Punjab National Bank
0
19 April 2011
Punjab National Bank
0
30 September 2015
Religare Finvest Limited
0
08 September 2022
Others
0
31 December 2021
Others
0
15 November 2017
Others
0
10 September 2018
Others
0
22 February 2021
Others
0
30 July 2020
Others
0
16 September 2020
Axis Bank Limited
0
07 November 2020
Axis Bank Limited
0
22 September 2017
Others
0
31 January 2017
Others
0
05 March 2019
Hdfc Bank Limited
0
27 August 2020
Axis Bank Limited
0
17 October 2014
Siemens Financial Services Private Limited
0
20 November 2013
Punjab National Bank
0
19 April 2011
Punjab National Bank
0
30 September 2015
Religare Finvest Limited
0
Documents
Instrument(s) of creation or modification of charge;-25112020
Optional Attachment-(1)-25112020
Form CHG-1-25112020_signed
Optional Attachment-(2)-25112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201125
Instrument(s) of creation or modification of charge;-30102020
Optional Attachment-(1)-30102020
Form CHG-1-30102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201030
Form CHG-1-14092020_signed
Optional Attachment-(1)-14092020
Instrument(s) of creation or modification of charge;-14092020
Optional Attachment-(2)-14092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200914
Optional Attachment-(2)-03092020
Form CHG-1-03092020_signed
Instrument(s) of creation or modification of charge;-03092020
Optional Attachment-(1)-03092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200903
Form CHG-1-24082020_signed
Optional Attachment-(1)-24082020
Instrument(s) of creation or modification of charge;-24082020
Optional Attachment-(3)-24082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200824
Form PAS-3-30072020_signed
Copy of Board or Shareholders? resolution-30072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30072020
Instrument(s) of creation or modification of charge;-19032020
Optional Attachment-(1)-19032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200319
