Company Information
CIN
Status
Date of Incorporation
14 February 2002
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,000,000
Authorised Capital
25,000,000
Directors
Nidhi Munjal
Director
about 2 years ago
about 2 years ago
Sanjiv Jain
Director
almost 3 years ago
almost 3 years ago
Charges
01 October 2018
Kotak Mahindra Bank Limited
2 Crore
24 January 2018
Hdfc Bank Limited
2 Crore
21 January 2016
Axis Bank Limited
35 Lak
09 April 2015
Axis Bank Limited
2 Crore
13 September 2010
India Infoline Housing Finance Limited
3 Crore
20 December 2022
Others
0
27 December 2022
Hdb Financial Services Limited
0
24 January 2018
Hdfc Bank Limited
0
01 October 2018
Others
0
13 September 2010
India Infoline Housing Finance Limited
0
09 April 2015
Axis Bank Limited
0
21 January 2016
Axis Bank Limited
0
20 December 2022
Others
0
27 December 2022
Hdb Financial Services Limited
0
24 January 2018
Hdfc Bank Limited
0
01 October 2018
Others
0
13 September 2010
India Infoline Housing Finance Limited
0
09 April 2015
Axis Bank Limited
0
21 January 2016
Axis Bank Limited
0
20 December 2022
Others
0
27 December 2022
Hdb Financial Services Limited
0
24 January 2018
Hdfc Bank Limited
0
01 October 2018
Others
0
13 September 2010
India Infoline Housing Finance Limited
0
09 April 2015
Axis Bank Limited
0
21 January 2016
Axis Bank Limited
0
Documents
Form DPT-3-07012021-signed
Form DPT-3-06012021_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(2)-30122018
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form CHG-1-13102018_signed
Instrument(s) of creation or modification of charge;-13102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181013
Form PAS-3-01032018_signed
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.-01032018
Copy of the special resolution authorizing the issue of bonus shares;-01032018
Copy of Board or Shareholders? resolution-01032018
Form SH-7-20022018-signed
Form CHG-1-19022018_signed
Instrument(s) of creation or modification of charge;-19022018
CERTIFICATE OF REGISTRATION OF CHARGE-20180219
Altered memorandum of assciation;-16022018
Copy of the resolution for alteration of capital;-16022018
Form MGT-14-13022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13022018
Altered memorandum of association-13022018
