Company Information

CIN
Status
Date of Incorporation
18 November 2003
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Sarita
. Sarita
Director/Designated Partner
over 1 year ago
Rakesh Tiwari
Rakesh Tiwari
Director/Designated Partner
over 1 year ago
Salil Yadav
Salil Yadav
Director/Designated Partner
about 2 years ago

Past Directors

Rajnish Kumar
Rajnish Kumar
Additional Director
about 2 years ago
Chandan Singh Jit
Chandan Singh Jit
Director
over 5 years ago
Navjot Singh Dhaliwal
Navjot Singh Dhaliwal
Additional Director
over 5 years ago
Amarjit Kaur
Amarjit Kaur
Director
over 18 years ago
Jasmail Singh Dhaliwal
Jasmail Singh Dhaliwal
Director
about 21 years ago

Charges

0
19 March 2013
Hdb Financial Services Limited
2 Crore
30 June 2009
Indiabulls Housing Finance Limited
1 Crore
11 January 2008
Allahabad Bank
2 Crore
04 May 2004
Bank Of India
30 Lak
04 June 2004
Bank Of India
30 Lak
30 June 2009
Indiabulls Housing Finance Limited
0
11 January 2008
Allahabad Bank
0
04 June 2004
Bank Of India
0
04 May 2004
Bank Of India
0
19 March 2013
Hdb Financial Services Limited
0
30 June 2009
Indiabulls Housing Finance Limited
0
11 January 2008
Allahabad Bank
0
04 June 2004
Bank Of India
0
04 May 2004
Bank Of India
0
19 March 2013
Hdb Financial Services Limited
0
30 June 2009
Indiabulls Housing Finance Limited
0
11 January 2008
Allahabad Bank
0
04 June 2004
Bank Of India
0
04 May 2004
Bank Of India
0
19 March 2013
Hdb Financial Services Limited
0

Documents

Form SH-9-15052020-signed
Form SH-8-15052020-signed
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-09052020
Statement of assets and liabilities-09052020
Copy of the board resolution-09052020
Affidavit as per rule 65(3)-09052020
Audited financial statements of last three years-09052020
Auditor's report-09052020
Details of the promoters of the company-09052020
Unaudited financial statement (if applicable);-09052020
Copy of Special Resolution-09052020
Declaration by auditor(s)-09052020
Copy of board resolution-09052020
Form DIR-12-09052020_signed
Form MGT-14-24032020_signed
Optional Attachment-(1)-23032020
Altered memorandum of association-23032020
Altered articles of association-23032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Notice of resignation;-28082019
Form DIR-12-28082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082019
Evidence of cessation;-28082019
Form DIR-12-26082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082019