Company Information
CIN
Status
Date of Incorporation
02 May 1994
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,482,000
Authorised Capital
2,500,000
Directors
Vinay Nayyar
Director
over 3 years ago
over 3 years ago
Vikas Nayyar
Director
over 25 years ago
over 25 years ago
Past Directors
Kanwal Nayyar
Director
over 25 years ago
over 25 years ago
Charges
05 June 2014
Hdfc Bank Limited
2 Crore
30 August 2013
State Bank Of India
7 Lak
11 November 2005
Centurion Bank
65 Lak
28 February 2005
State Bank Of India
3 Crore
13 March 2007
State Bank Of India
35 Lak
28 February 2005
Oriental Bank Of Commerce
3 Lak
30 June 2003
Icici Home Finacial
50 Lak
13 March 2007
State Bank Of India
0
11 November 2005
Centurion Bank
0
28 February 2005
State Bank Of India
0
30 June 2003
Icici Home Finacial
0
28 February 2005
Oriental Bank Of Commerce
0
05 June 2014
Hdfc Bank Limited
0
30 August 2013
State Bank Of India
0
13 March 2007
State Bank Of India
0
11 November 2005
Centurion Bank
0
28 February 2005
State Bank Of India
0
30 June 2003
Icici Home Finacial
0
28 February 2005
Oriental Bank Of Commerce
0
05 June 2014
Hdfc Bank Limited
0
30 August 2013
State Bank Of India
0
Documents
Form ADT-3-23092020_signed
Form ADT-1-23092020_signed
Resignation letter-23092020
Copy of written consent given by auditor-23092020
Copy of resolution passed by the company-23092020
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Directors report as per section 134(3)-14122018
List of share holders, debenture holders;-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170417
Form MGT-7-09122017_signed
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-28112017
Form CHG-1-17042017-signed
Instrument(s) of creation or modification of charge;-02032017
Form MGT-7-11112016_signed
