Company Information
CIN
Status
Date of Incorporation
25 March 2004
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,365,200
Authorised Capital
10,000,000
Past Directors
Sanjeev Kumar Dhawan
Director
almost 18 years ago
almost 18 years ago
Baldev Raj
Director
almost 19 years ago
almost 19 years ago
Naresh Kumar
Director
almost 19 years ago
almost 19 years ago
Charges
30 May 2008
Union Bank Of India
12 Crore
28 February 2017
Hdfc Bank Limited
13 Crore
18 April 2007
Centurion Bank Of Punjab Ltd.
80 Lak
21 July 2021
Union Bank Of India
12 Lak
21 July 2021
Union Bank Of India
97 Lak
22 November 2022
Tata Capital Financial Services Limited
0
22 March 2022
Others
0
21 July 2021
Others
0
21 July 2021
Others
0
28 February 2017
Hdfc Bank Limited
0
30 May 2008
Others
0
18 April 2007
Centurion Bank Of Punjab Ltd.
0
22 November 2022
Tata Capital Financial Services Limited
0
22 March 2022
Others
0
21 July 2021
Others
0
21 July 2021
Others
0
28 February 2017
Hdfc Bank Limited
0
30 May 2008
Others
0
18 April 2007
Centurion Bank Of Punjab Ltd.
0
22 November 2022
Tata Capital Financial Services Limited
0
22 March 2022
Others
0
21 July 2021
Others
0
21 July 2021
Others
0
28 February 2017
Hdfc Bank Limited
0
30 May 2008
Others
0
18 April 2007
Centurion Bank Of Punjab Ltd.
0
Documents
Form DPT-3-04012021_signed
Form CHG-1-02062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200602
Optional Attachment-(2)-01062020
Optional Attachment-(1)-01062020
Instrument(s) of creation or modification of charge;-01062020
Form DPT-3-14022020-signed
Form MGT-7-20122019_signed
Optional Attachment-(1)-16122019
Copy of MGT-8-16122019
List of share holders, debenture holders;-16122019
Form AOC-4(XBRL)-23112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16112019
Form DPT-3-09102019
Optional Attachment-(1)-09102019
Form AOC-4(XBRL)-23122018_signed
Form MGT-7-23122018_signed
Optional Attachment-(1)-21122018
Copy of MGT-8-21122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122018
List of share holders, debenture holders;-21122018
Optional Attachment-(1)-28092018
Form CHG-1-28092018_signed
Instrument(s) of creation or modification of charge;-28092018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180928
Form CHG-4-23122017_signed
Letter of the charge holder stating that the amount has been satisfied-19122017
Form AOC-4(XBRL)-01112017_signed
Form MGT-7-01112017_signed
List of share holders, debenture holders;-31102017
