Company Information
CIN
Status
Date of Incorporation
23 June 1997
State / ROC
Chandigarh /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
74,082,000
Authorised Capital
114,000,000
Directors
Puneet Bhandari
Director
over 4 years ago
over 4 years ago
Preet Kamal Kaur Bhatia
Director
over 4 years ago
over 4 years ago
Manohar Lal .
Wholetime Director
over 7 years ago
over 7 years ago
Deepak Garg
Managing Director
over 11 years ago
over 11 years ago
Charges
29 March 2019
Hdfc Bank Limited
43 Crore
17 June 2011
Punjab National Bank
1 Crore
17 June 2011
Punjab National Bank
33 Crore
12 March 2015
Punjab National Bank
30 Crore
04 January 2014
Punjab National Bank
50 Crore
16 December 2011
Punjab National Bank
20 Crore
03 January 2014
Punjab National Bank
50 Crore
27 May 2014
Punjab National Bank
11 Lak
27 May 2014
Punjab National Bank
5 Crore
05 February 2013
State Bank Of India
12 Crore
07 January 1998
Small Inustries Development Bank Of India
95 Lak
17 November 2001
State Bank Of Patiala
50 Lak
17 November 2001
State Bank Of Patiala
50 Lak
26 November 1998
State Bank Of Patiala
40 Lak
24 December 1997
State Bank Of Patiala
40 Lak
28 May 2021
Hdfc Bank Limited
20 Lak
19 October 2020
Hdfc Bank Limited
1 Crore
Documents
Optional Attachment-(3)-09122020
Form CHG-1-09122020_signed
Optional Attachment-(1)-09122020
Instrument(s) of creation or modification of charge;-09122020
Optional Attachment-(2)-09122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201209
Form CHG-1-23112020_signed
Instrument(s) of creation or modification of charge;-23112020
Optional Attachment-(1)-23112020
Optional Attachment-(2)-23112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201123
Form CHG-1-12112020_signed
Optional Attachment-(3)-11112020
Instrument(s) of creation or modification of charge;-11112020
Optional Attachment-(1)-11112020
Optional Attachment-(2)-11112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201111
Form DPT-3-15102020-signed
Form PAS-6-14102020_signed
Form CHG-1-04052020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200504
Instrument(s) of creation or modification of charge;-01042020
Optional Attachment-(1)-01042020
Optional Attachment-(2)-01042020
Optional Attachment-(1)-31032020
Evidence of cessation;-31032020
Form DIR-12-31032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032020
Notice of resignation;-31032020
Optional Attachment-(1)-17012020
