Company Information
CIN
Status
Date of Incorporation
18 April 2007
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,521,860
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Saloni Chowdhary
Director/Designated Partner
over 5 years ago
over 5 years ago
Rajendra Sharma
Director/Designated Partner
over 17 years ago
over 17 years ago
Past Directors
Sanwali Sharma
Additional Director
over 16 years ago
over 16 years ago
Charges
03 May 2017
Hdfc Bank Limited
6 Crore
02 May 2017
Hdfc Bank Limited
2 Crore
31 August 2012
Punjab &sind Bank
50 Lak
05 August 2011
Punjab & Sind Bank
6 Lak
05 August 2011
Punjab & Sind Bank
20 Lak
13 March 2008
Punjab & Sind Bank
3 Crore
12 March 2008
Punjab & Sind Bank
1 Crore
27 October 2008
Punjab And Sind Bank
18 Lak
13 March 2008
Punjab And Sind Bank
15 Lak
02 May 2017
Hdfc Bank Limited
0
13 March 2008
Punjab And Sind Bank
0
05 August 2011
Punjab & Sind Bank
0
05 August 2011
Punjab & Sind Bank
0
12 March 2008
Punjab & Sind Bank
0
13 March 2008
Punjab & Sind Bank
0
27 October 2008
Punjab And Sind Bank
0
31 August 2012
Punjab &sind Bank
0
03 May 2017
Hdfc Bank Limited
0
02 May 2017
Hdfc Bank Limited
0
13 March 2008
Punjab And Sind Bank
0
05 August 2011
Punjab & Sind Bank
0
05 August 2011
Punjab & Sind Bank
0
12 March 2008
Punjab & Sind Bank
0
13 March 2008
Punjab & Sind Bank
0
27 October 2008
Punjab And Sind Bank
0
31 August 2012
Punjab &sind Bank
0
03 May 2017
Hdfc Bank Limited
0
02 May 2017
Hdfc Bank Limited
0
13 March 2008
Punjab And Sind Bank
0
05 August 2011
Punjab & Sind Bank
0
05 August 2011
Punjab & Sind Bank
0
12 March 2008
Punjab & Sind Bank
0
13 March 2008
Punjab & Sind Bank
0
27 October 2008
Punjab And Sind Bank
0
31 August 2012
Punjab &sind Bank
0
03 May 2017
Hdfc Bank Limited
0
Documents
Form CHG-1-11112020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201111
Optional Attachment-(2)-11092020
Optional Attachment-(1)-11092020
Instrument(s) of creation or modification of charge;-11092020
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-15102019_signed
Form DIR-12-15102019_signed
Copy of written consent given by auditor-14102019
Notice of resignation;-07102019
Optional Attachment-(2)-07102019
Evidence of cessation;-07102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102019
Optional Attachment-(1)-07102019
Form AOC-4-29042019_signed
Form MGT-7-29042019_signed
List of share holders, debenture holders;-25042019
Directors report as per section 134(3)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Optional Attachment-(1)-24042019
List of share holders, debenture holders;-16082018
Form AOC-4-16082018_signed
Form MGT-7-16082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082018
Form INC-28-08082018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-07082018
Instrument(s) of creation or modification of charge;-17062017
Form CHG-1-17062017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170617