Company Information

CIN
Status
Date of Incorporation
14 July 1995
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,998,000
Authorised Capital
74,000,000

Directors

Arun Kumar Sharma
Arun Kumar Sharma
Director/Designated Partner
over 2 years ago
Bhagwant Kaur
Bhagwant Kaur
Director/Designated Partner
almost 3 years ago
Amarjit Singh
Amarjit Singh
Director/Designated Partner
almost 3 years ago
Rajiv Bhardwaj
Rajiv Bhardwaj
Individual Promoter
over 6 years ago

Past Directors

Surinder Singh
Surinder Singh
Director
almost 20 years ago
Baldev Singh
Baldev Singh
Director
almost 20 years ago

Charges

1 Crore
26 November 2010
Hdfc Bank Limited
60 Lak
25 November 2010
Hdfc Bank Limited
60 Lak
27 March 1997
Punjab Financial Corp.
90 Lak
02 September 1998
Oriental Bank Of Commerce
24 Lak
26 November 2010
Hdfc Bank Limited
0
25 November 2010
Hdfc Bank Limited
0
02 September 1998
Oriental Bank Of Commerce
0
27 March 1997
Punjab Financial Corp.
0
26 November 2010
Hdfc Bank Limited
0
25 November 2010
Hdfc Bank Limited
0
02 September 1998
Oriental Bank Of Commerce
0
27 March 1997
Punjab Financial Corp.
0
26 November 2010
Hdfc Bank Limited
0
25 November 2010
Hdfc Bank Limited
0
02 September 1998
Oriental Bank Of Commerce
0
27 March 1997
Punjab Financial Corp.
0
26 November 2010
Hdfc Bank Limited
0
25 November 2010
Hdfc Bank Limited
0
02 September 1998
Oriental Bank Of Commerce
0
27 March 1997
Punjab Financial Corp.
0
26 November 2010
Hdfc Bank Limited
0
25 November 2010
Hdfc Bank Limited
0
02 September 1998
Oriental Bank Of Commerce
0
27 March 1997
Punjab Financial Corp.
0

Documents

Form DPT-3-28012020-signed
Form MGT-7-04012020_signed
Form DIR-12-03012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(3)-31122019
Optional Attachment-(2)-31122019
Evidence of cessation;-31122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122019
Optional Attachment-(1)-31122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form DPT-3-06082019-signed
Form ADT-1-26032019_signed
Copy of the intimation sent by company-26032019
Copy of written consent given by auditor-26032019
Copy of resolution passed by the company-26032019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-21122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122018
Optional Attachment-(1)-15122018
Form DIR-12-15122018_signed
Form MGT-14-22062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062018
Form AOC-4-01122017_signed