Company Information
CIN
Status
Date of Incorporation
30 November 1992
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,978,600
Authorised Capital
9,000,000
Directors
Harish Singla
Director
over 2 years ago
over 2 years ago
Mohit Singla
Director
over 11 years ago
over 11 years ago
Past Directors
Mohinder Gupta
Managing Director
about 32 years ago
about 32 years ago
Charges
20 December 2017
Hdfc Bank Limited
3 Crore
25 June 2001
Punjab & Sind Bank
10 Lak
05 March 2001
Punjab & Sind Bank
50 Lak
21 September 1994
Punjab & Sind Bank
27 Lak
21 September 1994
Punjab And Sind Bank
27 Lak
21 September 1994
Punjab & Sind Bank
1 Crore
20 December 2017
Hdfc Bank Limited
0
29 April 2022
Hdfc Bank Limited
0
05 March 2001
Punjab & Sind Bank
0
21 September 1994
Punjab And Sind Bank
0
25 June 2001
Punjab & Sind Bank
0
21 September 1994
Punjab & Sind Bank
0
21 September 1994
Punjab & Sind Bank
0
20 December 2017
Hdfc Bank Limited
0
29 April 2022
Hdfc Bank Limited
0
05 March 2001
Punjab & Sind Bank
0
21 September 1994
Punjab And Sind Bank
0
25 June 2001
Punjab & Sind Bank
0
21 September 1994
Punjab & Sind Bank
0
21 September 1994
Punjab & Sind Bank
0
20 December 2017
Hdfc Bank Limited
0
29 April 2022
Hdfc Bank Limited
0
05 March 2001
Punjab & Sind Bank
0
21 September 1994
Punjab And Sind Bank
0
25 June 2001
Punjab & Sind Bank
0
21 September 1994
Punjab & Sind Bank
0
21 September 1994
Punjab & Sind Bank
0
20 December 2017
Hdfc Bank Limited
0
29 April 2022
Hdfc Bank Limited
0
05 March 2001
Punjab & Sind Bank
0
21 September 1994
Punjab And Sind Bank
0
25 June 2001
Punjab & Sind Bank
0
21 September 1994
Punjab & Sind Bank
0
21 September 1994
Punjab & Sind Bank
0
Documents
Optional Attachment-(1)-16112020
Optional Attachment-(4)-16112020
Instrument(s) of creation or modification of charge;-16112020
Form CHG-1-16112020_signed
Optional Attachment-(3)-16112020
Optional Attachment-(2)-16112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201116
Form DPT-3-06102020-signed
Form MGT-7-03012020_signed
Copy of MGT-8-31122019
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form AOC-4-14112019_signed
Form DPT-3-25072019-signed
Form DPT-3-22072019-signed
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Directors report as per section 134(3)-27122018
Copy of MGT-8-27122018
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-14-14052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12052018
Form CHG-1-28022018_signed
Instrument(s) of creation or modification of charge;-28022018
Optional Attachment-(1)-28022018
CERTIFICATE OF REGISTRATION OF CHARGE-20180228
