Company Information
CIN
Status
Date of Incorporation
10 February 2005
State / ROC
Chandigarh /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
30,000,000.0
Authorised Capital
50,000,000.0
Directors
Charges
18 July 2016
Hdfc Bank Limited
12 Crore
07 February 2009
Deputy Director Of Industries
28 Lak
23 March 2007
Bank Of India
7 Crore
02 February 2010
Bank Of India
1 Crore
23 March 2007
Bank Of India
7 Crore
23 March 2007
Bank Of India
7 Crore
02 February 2010
Bank Of India
1 Crore
02 February 2010
Bank Of India
1 Crore
31 May 2010
Bank Of India
9 Crore
09 April 2005
Bank Of India
22 Lak
09 April 2005
Bank Of India
8 Lak
09 April 2005
Bank Of India
8 Lak
23 March 2007
Bank Of India
5 Crore
09 April 2005
Bank Of India
15 Lak
09 April 2005
Bank Of India
10 Lak
Documents
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT
Form DIR-12-021215.OCT
Optional Attachment 1-301115.PDF
Certificate of Registration for Modification of Mortgage-180815.PDF
Certificate of Registration for Modification of Mortgage-180815.PDF
Form CHG-1-190815-ChargeId-10226516.OCT
Certificate of Registration for Modification of Mortgage-180815.PDF
Optional Attachment 1-180815.PDF
Instrument of creation or modification of charge-180815.PDF
Optional Attachment 3-180815.PDF
Optional Attachment 2-180815.PDF
Form DIR-12-270515.OCT
Letter of Appointment-270515.PDF
Optional Attachment 1-270515.PDF
Optional Attachment 2-270515.PDF
Interest in other entities-270515.PDF
Declaration of the appointee Director- in Form DIR-2-270515.PDF
FormSchV-120215 for the FY ending on-310314.OCT
Form INC-22-191214.OCT
Form MGT-14-031114.OCT
Copy of resolution-311014.PDF
-311014.OCT
Form66-301014 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form MGT-14-080914.OCT
Copy of resolution-280814.PDF
Optional Attachment 1-280814.PDF
FormSchV-281113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
