Company Information

CIN
Status
Date of Incorporation
18 November 1997
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,600,000
Authorised Capital
10,000,000

Directors

Krishan Kumar Sharma
Krishan Kumar Sharma
Director/Designated Partner
about 28 years ago
Narinder Kumar Sharma
Narinder Kumar Sharma
Director/Designated Partner
about 28 years ago

Past Directors

Gurcharan Singh Khara
Gurcharan Singh Khara
Director
about 18 years ago

Charges

52 Crore
29 June 2018
Dewan Housing Finance Corporation Limited
18 Lak
29 June 2018
Dewan Housing Finance Corporation Limited
18 Lak
29 June 2018
Dewan Housing Finance Corporation Limited
18 Lak
17 March 2015
Hdfc Bank Limited
40 Crore
26 December 2014
Hdfc Bank Limited
4 Crore
05 March 2012
Bank Of India
17 Lak
31 December 2010
Axis Bank Limited
1 Crore
30 March 2007
Axis Bank Limited
2 Crore
06 October 2009
Axis Bank Limited
1 Crore
16 September 2011
Axis Bank Limited
30 Lak
31 October 1998
Bank Of India
15 Lak
30 January 2009
Bank Of India
5 Lak
10 August 2007
Bank Of India
25 Lak
29 December 2006
Syndicate Bank
75 Lak
28 May 1998
Punjab Financial Corporation
1 Crore
31 October 1998
Bank Of India
40 Lak
31 October 1998
Bank Of India
10 Lak
07 May 2021
Hdfc Bank Limited
7 Crore
17 March 2015
Hdfc Bank Limited
0
19 April 2022
Canara Bank
0
26 December 2014
Hdfc Bank Limited
0
29 June 2018
Others
0
29 June 2018
Others
0
07 May 2021
Hdfc Bank Limited
0
29 June 2018
Others
0
10 August 2007
Bank Of India
0
30 March 2007
Axis Bank Limited
0
06 October 2009
Axis Bank Limited
0
31 October 1998
Bank Of India
0
31 October 1998
Bank Of India
0
16 September 2011
Axis Bank Limited
0
31 December 2010
Axis Bank Limited
0
30 January 2009
Bank Of India
0
05 March 2012
Bank Of India
0
31 October 1998
Bank Of India
0
29 December 2006
Syndicate Bank
0
28 May 1998
Punjab Financial Corporation
0
17 March 2015
Hdfc Bank Limited
0
19 April 2022
Canara Bank
0
26 December 2014
Hdfc Bank Limited
0
29 June 2018
Others
0
29 June 2018
Others
0
07 May 2021
Hdfc Bank Limited
0
29 June 2018
Others
0
10 August 2007
Bank Of India
0
30 March 2007
Axis Bank Limited
0
06 October 2009
Axis Bank Limited
0
31 October 1998
Bank Of India
0
31 October 1998
Bank Of India
0
16 September 2011
Axis Bank Limited
0
31 December 2010
Axis Bank Limited
0
30 January 2009
Bank Of India
0
05 March 2012
Bank Of India
0
31 October 1998
Bank Of India
0
29 December 2006
Syndicate Bank
0
28 May 1998
Punjab Financial Corporation
0

Documents

Form DPT-3-03012021_signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112019
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form DPT-3-24072019
Instrument(s) of creation or modification of charge;-16012019
Form CHG-1-16012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190116
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Optional Attachment-(1)-29112018
Directors report as per section 134(3)-29112018
List of share holders, debenture holders;-29112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112018
Form CHG-1-26102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181026
Optional Attachment-(1)-29092018
Optional Attachment-(2)-29092018
Instrument(s) of creation or modification of charge;-29092018
Form CHG-1-27082018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180827
Optional Attachment-(2)-22082018
Optional Attachment-(1)-22082018
Instrument(s) of creation or modification of charge;-22082018
Form ADT-1-12012018_signed
Form AOC-4-16112017_signed