Company Information

CIN
Status
Date of Incorporation
24 March 1986
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Vanita Bassi
Vanita Bassi
Director/Designated Partner
about 2 years ago
Rochak Bassi
Rochak Bassi
Director/Designated Partner
over 2 years ago
Rama Rani
Rama Rani
Director/Designated Partner
about 12 years ago
Girdhari Lal
Girdhari Lal
Director
over 20 years ago

Charges

30 Crore
07 September 2019
Hdfc Bank Limited
5 Lak
27 September 2014
Hdfc Bank Limited
30 Crore
01 July 2003
State Bank Ofindia
71 Lak
01 July 2003
State Bank Of India
3 Crore
27 September 2014
Hdfc Bank Limited
0
07 September 2019
Hdfc Bank Limited
0
01 July 2003
State Bank Of India
0
01 July 2003
State Bank Ofindia
0
27 September 2014
Hdfc Bank Limited
0
07 September 2019
Hdfc Bank Limited
0
01 July 2003
State Bank Of India
0
01 July 2003
State Bank Ofindia
0
27 September 2014
Hdfc Bank Limited
0
07 September 2019
Hdfc Bank Limited
0
01 July 2003
State Bank Of India
0
01 July 2003
State Bank Ofindia
0

Documents

Form DPT-3-31122020_signed
Optional Attachment-(4)-21102020
Optional Attachment-(3)-21102020
Instrument(s) of creation or modification of charge;-21102020
Optional Attachment-(1)-21102020
Form CHG-1-21102020_signed
Optional Attachment-(2)-21102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201021
Optional Attachment-(2)-09072020
Form CHG-1-09072020_signed
Optional Attachment-(1)-09072020
Instrument(s) of creation or modification of charge;-09072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200709
Form DPT-3-21012020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-20122019
Copy of MGT-8-20122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Instrument(s) of creation or modification of charge;-09102019
Optional Attachment-(1)-09102019
Form CHG-1-09102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191009
Auditor?s certificate-30062019