Company Information
CIN
Status
Date of Incorporation
18 October 2013
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Richa Aggarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pardeep Kumar Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Rohit Murgai
Director
about 12 years ago
about 12 years ago
Charges
22 December 2015
Housing Development Finance Corporation Limited
2 Crore
22 December 2015
Housing Development Finance Corporation Limited
0
22 December 2015
Housing Development Finance Corporation Limited
0
22 December 2015
Housing Development Finance Corporation Limited
0
Documents
Form DPT-3-02012021_signed
Form MGT-7-23122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-30112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-16112017
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form DIR-12-16112017_signed
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
Letter of the charge holder stating that the amount has been satisfied-02052017
Form CHG-4-02052017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170502
Form AOC-4-09122016_signed
Form MGT-7-09122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122016
