Company Information
CIN
Status
Date of Incorporation
22 June 1998
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
308,600
Authorised Capital
1,000,000
Directors
Lakhvir Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mohd Jameel
Director
almost 12 years ago
almost 12 years ago
Jagpal Singh
Director
almost 15 years ago
almost 15 years ago
Past Directors
Jagdeep Singh Nakai
Director
over 25 years ago
over 25 years ago
Charges
30 June 2016
Goodluck Advances And Finlease Limited
21 Lak
30 June 2016
Goodluck Advances And Finlease Limited
21 Lak
28 April 2016
Goodluck Advances And Finlease Limited
10 Lak
27 September 2015
Tata Motors Finance Limited
60 Lak
27 September 2015
Tata Motors Finance Limited
15 Lak
27 September 2015
Tata Motors Finance Limited
25 Lak
27 February 2015
Hdfc Bank Limited
7 Crore
24 August 2013
Hdfc Bank Limited
18 Crore
24 July 2013
Indiabulls Housing Finance Limited
10 Crore
26 March 2012
Indiabulls Housing Finance Limited
3 Crore
02 December 2011
Indiabulls Housing Finance Limited
7 Crore
28 July 2011
Indusind Bank
68 Lak
28 December 2013
Sundaram Finance Limited
21 Lak
09 December 2013
Sundaram Finance Limited
42 Lak
09 December 2013
Sundaram Finance Limited
42 Lak
09 December 2013
Sundaram Finance Limited
21 Lak
19 September 2012
Kotak Mahindra Bank Limited
3 Crore
02 March 2013
Hdfc Bank Limited
9 Lak
01 January 2013
Hdfc Bank Limited
51 Lak
02 March 2013
Hdfc Bank Limited
15 Lak
26 December 2012
Hdfc Bank Limited
33 Lak
25 January 2013
Kotak Mahindra Bank Limited
2 Crore
15 November 2013
Kotak Mahindra Bank Limited
1 Crore
26 February 2010
Kotak Mahindra Bank Limited
46 Lak
03 January 2011
Kotak Mahindra Bank Limited
30 Lak
29 October 2010
Kotak Mahindra Bank Limited
1 Crore
30 December 2009
Kotak Mahindra Bank Limited
19 Lak
17 March 2009
Kotak Mahindra Bank Limited
60 Lak
05 August 2011
Kotak Mahindra Bank Limited
63 Lak
09 December 2013
Sundaram Finance Limited
21 Lak
14 November 2011
Indiabulls Housing Finance Limited
11 Crore
05 February 2010
State Bank Of Patiala
2 Crore
23 June 2009
State Bank Of Patiala
1 Crore
27 September 2015
Others
0
05 February 2010
State Bank Of Patiala
0
27 September 2015
Others
0
09 December 2013
Sundaram Finance Limited
0
09 December 2013
Sundaram Finance Limited
0
01 January 2013
Hdfc Bank Limited
0
24 August 2013
Hdfc Bank Limited
0
05 August 2011
Kotak Mahindra Bank Limited
0
23 June 2009
State Bank Of Patiala
0
02 March 2013
Hdfc Bank Limited
0
17 March 2009
Kotak Mahindra Bank Limited
0
19 September 2012
Kotak Mahindra Bank Limited
0
30 December 2009
Kotak Mahindra Bank Limited
0
24 July 2013
Indiabulls Housing Finance Limited
0
15 November 2013
Kotak Mahindra Bank Limited
0
09 December 2013
Sundaram Finance Limited
0
09 December 2013
Sundaram Finance Limited
0
28 December 2013
Sundaram Finance Limited
0
27 February 2015
Hdfc Bank Limited
0
02 March 2013
Hdfc Bank Limited
0
25 January 2013
Kotak Mahindra Bank Limited
0
26 December 2012
Hdfc Bank Limited
0
27 September 2015
Tata Motors Finance Limited
0
02 December 2011
Indiabulls Housing Finance Limited
0
14 November 2011
Indiabulls Housing Finance Limited
0
28 July 2011
Indusind Bank
0
03 January 2011
Kotak Mahindra Bank Limited
0
29 October 2010
Kotak Mahindra Bank Limited
0
26 February 2010
Kotak Mahindra Bank Limited
0
28 April 2016
Others
0
30 June 2016
Others
0
30 June 2016
Others
0
26 March 2012
Indiabulls Housing Finance Limited
0
27 September 2015
Others
0
05 February 2010
State Bank Of Patiala
0
27 September 2015
Others
0
09 December 2013
Sundaram Finance Limited
0
09 December 2013
Sundaram Finance Limited
0
01 January 2013
Hdfc Bank Limited
0
24 August 2013
Hdfc Bank Limited
0
05 August 2011
Kotak Mahindra Bank Limited
0
23 June 2009
State Bank Of Patiala
0
02 March 2013
Hdfc Bank Limited
0
17 March 2009
Kotak Mahindra Bank Limited
0
19 September 2012
Kotak Mahindra Bank Limited
0
30 December 2009
Kotak Mahindra Bank Limited
0
24 July 2013
Indiabulls Housing Finance Limited
0
15 November 2013
Kotak Mahindra Bank Limited
0
09 December 2013
Sundaram Finance Limited
0
09 December 2013
Sundaram Finance Limited
0
28 December 2013
Sundaram Finance Limited
0
27 February 2015
Hdfc Bank Limited
0
02 March 2013
Hdfc Bank Limited
0
25 January 2013
Kotak Mahindra Bank Limited
0
26 December 2012
Hdfc Bank Limited
0
27 September 2015
Tata Motors Finance Limited
0
02 December 2011
Indiabulls Housing Finance Limited
0
14 November 2011
Indiabulls Housing Finance Limited
0
28 July 2011
Indusind Bank
0
03 January 2011
Kotak Mahindra Bank Limited
0
29 October 2010
Kotak Mahindra Bank Limited
0
26 February 2010
Kotak Mahindra Bank Limited
0
28 April 2016
Others
0
30 June 2016
Others
0
30 June 2016
Others
0
26 March 2012
Indiabulls Housing Finance Limited
0
27 September 2015
Others
0
05 February 2010
State Bank Of Patiala
0
27 September 2015
Others
0
09 December 2013
Sundaram Finance Limited
0
09 December 2013
Sundaram Finance Limited
0
01 January 2013
Hdfc Bank Limited
0
24 August 2013
Hdfc Bank Limited
0
05 August 2011
Kotak Mahindra Bank Limited
0
23 June 2009
State Bank Of Patiala
0
02 March 2013
Hdfc Bank Limited
0
17 March 2009
Kotak Mahindra Bank Limited
0
19 September 2012
Kotak Mahindra Bank Limited
0
30 December 2009
Kotak Mahindra Bank Limited
0
24 July 2013
Indiabulls Housing Finance Limited
0
15 November 2013
Kotak Mahindra Bank Limited
0
09 December 2013
Sundaram Finance Limited
0
09 December 2013
Sundaram Finance Limited
0
28 December 2013
Sundaram Finance Limited
0
27 February 2015
Hdfc Bank Limited
0
02 March 2013
Hdfc Bank Limited
0
25 January 2013
Kotak Mahindra Bank Limited
0
26 December 2012
Hdfc Bank Limited
0
27 September 2015
Tata Motors Finance Limited
0
02 December 2011
Indiabulls Housing Finance Limited
0
14 November 2011
Indiabulls Housing Finance Limited
0
28 July 2011
Indusind Bank
0
03 January 2011
Kotak Mahindra Bank Limited
0
29 October 2010
Kotak Mahindra Bank Limited
0
26 February 2010
Kotak Mahindra Bank Limited
0
28 April 2016
Others
0
30 June 2016
Others
0
30 June 2016
Others
0
26 March 2012
Indiabulls Housing Finance Limited
0
Documents
Form INC-28-08092017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-06092017
Form INC-28-18082017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-17082017
Letter of the charge holder stating that the amount has been satisfied-24122016
Form CHG-4-24122016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20161224
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14122016
Supplementary or Test audit report under section 143-14122016
CERTIFICATE OF SATISFACTION OF CHARGE-20161214
Form AOC - 4 CFS-14122016
Form AOC-4-05122016_signed
Form MGT-7-05122016_signed
Details of other Entity(s)-29112016
Directors report as per section 134(3)-29112016
Statement of Subsidiaries as per section 129 - Form AOC-1-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112016
Company CSR policy as per section 135(4)-29112016
List of share holders, debenture holders;-27112016
Form CHG-4-24112016_signed
Form CHG-4-23112016_signed
Letter of the charge holder stating that the amount has been satisfied-23112016
Form CHG-4-23112016
CERTIFICATE OF SATISFACTION OF CHARGE-20161123
Form ADT-1-28102016_signed
Copy of resolution passed by the company-24102016
Copy of written consent given by auditor-24102016
Copy of the intimation sent by company-24102016
