Company Information

CIN
Status
Date of Incorporation
18 August 2003
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

Ravinder Kumar
Ravinder Kumar
Director/Designated Partner
almost 5 years ago
Goel Vishal
Goel Vishal
Director
over 22 years ago

Past Directors

Chhavi Goel
Chhavi Goel
Director
over 22 years ago

Charges

19 Crore
17 May 2014
Bajaj Finance Limited
47 Lak
01 July 2013
Canara Bank
8 Crore
25 October 2010
Religare Finvest Limited
34 Lak
28 June 2007
Canera Bank
43 Lak
23 September 2006
Canara Bank
8 Lak
18 September 2004
Canara Bank
2 Lak
18 September 2004
Canara Bank
2 Lak
18 September 2004
Canara Bank
1 Crore
22 July 2004
Canara Bank
80 Thousand
09 July 2014
Canara Bank
4 Lak
22 April 2021
Icici Bank Limited
96 Lak
06 April 2021
Icici Bank Limited
7 Crore
17 February 2023
Hdfc Bank Limited
0
22 April 2021
Others
0
06 April 2021
Others
0
27 January 2022
Others
0
23 September 2006
Canara Bank
0
18 September 2004
Canara Bank
0
01 July 2013
Canara Bank
0
28 June 2007
Canera Bank
0
25 October 2010
Religare Finvest Limited
0
22 July 2004
Canara Bank
0
18 September 2004
Canara Bank
0
18 September 2004
Canara Bank
0
09 July 2014
Canara Bank
0
17 May 2014
Bajaj Finance Limited
0
17 February 2023
Hdfc Bank Limited
0
22 April 2021
Others
0
06 April 2021
Others
0
27 January 2022
Others
0
23 September 2006
Canara Bank
0
18 September 2004
Canara Bank
0
01 July 2013
Canara Bank
0
28 June 2007
Canera Bank
0
25 October 2010
Religare Finvest Limited
0
22 July 2004
Canara Bank
0
18 September 2004
Canara Bank
0
18 September 2004
Canara Bank
0
09 July 2014
Canara Bank
0
17 May 2014
Bajaj Finance Limited
0
17 February 2023
Hdfc Bank Limited
0
22 April 2021
Others
0
06 April 2021
Others
0
27 January 2022
Others
0
23 September 2006
Canara Bank
0
18 September 2004
Canara Bank
0
01 July 2013
Canara Bank
0
28 June 2007
Canera Bank
0
25 October 2010
Religare Finvest Limited
0
22 July 2004
Canara Bank
0
18 September 2004
Canara Bank
0
18 September 2004
Canara Bank
0
09 July 2014
Canara Bank
0
17 May 2014
Bajaj Finance Limited
0

Documents

Form DIR-12-13022021_signed
Form DPT-3-07012021_signed
Optional Attachment-(1)-19112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112020
Optional Attachment-(3)-19112020
Optional Attachment-(2)-19112020
Form DPT-3-31072020-signed
Form INC-22-03072020_signed
Copies of the utility bills as mentioned above (not older than two months)-02072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02072020
Copy of board resolution authorizing giving of notice-02072020
Form ADT-1-20042020_signed
Optional Attachment-(1)-20042020
Copy of written consent given by auditor-20042020
Copy of resolution passed by the company-20042020
Copy of the intimation sent by company-20042020
Optional Attachment-(1)-17042020
List of share holders, debenture holders;-17042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042020
Directors report as per section 134(3)-17042020
Form AOC-4-17042020_signed
Form MGT-7-17042020_signed
Optional Attachment-(1)-20032020
Form DIR-12-20032020_signed
Evidence of cessation;-20032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032020
Form ADT-3-12092019_signed
Resignation letter-12092019
List of share holders, debenture holders;-03052018
Form MGT-7-03052018_signed