Company Information
CIN
Status
Date of Incorporation
25 January 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,481,480
Authorised Capital
10,500,000
Directors
Sarabjit Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Sukhneet Kaur
Director/Designated Partner
about 7 years ago
about 7 years ago
Ajeet Singh
Director/Designated Partner
almost 26 years ago
almost 26 years ago
Past Directors
Ravinder Pal Singh Kohli
Additional Director
over 16 years ago
over 16 years ago
Registered Trademarks
[Class : 35] Advertising; Business Management, Organization And Administration; Office Functions.
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis, Industrial Research And Industrial Design Services; Quality Control And Authentication Services; Design And Development Of Computer Hardware And Software.
[Class : 9] Scientific, Research, Navigation, Surveying, Photographic, Cinematographic, Audiovisual, Optical, Weighing, Measuring, Signalling, Detecting, Testing, Inspecting, Life Saving And Teaching Apparatus And Instruments; Apparatus And Instruments For Conducting, Switching, Transforming, Accumulating, Regulating Or Controlling The Distribution Or Use Of Electricity; App...
Charges
24 September 2018
Hdfc Bank Limited
19 Crore
10 August 2017
Karnataka Bank Ltd.
5 Crore
11 September 2009
Punjab & Sind Bank
6 Crore
23 March 2009
Punjab And Sind Bank
2 Crore
23 March 2009
Punjab And Sind Bank
2 Crore
10 November 2008
Punjab & Sind Bank
1 Crore
10 January 2000
Punjab And Sindh Bank
30 Lak
10 November 2008
Punjab & Sind Bank
1 Crore
10 September 1998
Punjab & Sind Bank
57 Lak
12 April 2004
Bank Of Punjab Ltd.
25 Lak
24 September 2018
Hdfc Bank Limited
0
12 April 2004
Bank Of Punjab Ltd.
0
10 August 2017
Karnataka Bank Ltd.
0
10 September 1998
Punjab & Sind Bank
0
10 November 2008
Punjab & Sind Bank
0
10 January 2000
Punjab And Sindh Bank
0
11 September 2009
Punjab & Sind Bank
0
23 March 2009
Punjab And Sind Bank
0
10 November 2008
Punjab & Sind Bank
0
23 March 2009
Punjab And Sind Bank
0
24 September 2018
Hdfc Bank Limited
0
12 April 2004
Bank Of Punjab Ltd.
0
10 August 2017
Karnataka Bank Ltd.
0
10 September 1998
Punjab & Sind Bank
0
10 November 2008
Punjab & Sind Bank
0
10 January 2000
Punjab And Sindh Bank
0
11 September 2009
Punjab & Sind Bank
0
23 March 2009
Punjab And Sind Bank
0
10 November 2008
Punjab & Sind Bank
0
23 March 2009
Punjab And Sind Bank
0
24 September 2018
Hdfc Bank Limited
0
12 April 2004
Bank Of Punjab Ltd.
0
10 August 2017
Karnataka Bank Ltd.
0
10 September 1998
Punjab & Sind Bank
0
10 November 2008
Punjab & Sind Bank
0
10 January 2000
Punjab And Sindh Bank
0
11 September 2009
Punjab & Sind Bank
0
23 March 2009
Punjab And Sind Bank
0
10 November 2008
Punjab & Sind Bank
0
23 March 2009
Punjab And Sind Bank
0
24 September 2018
Hdfc Bank Limited
0
12 April 2004
Bank Of Punjab Ltd.
0
10 August 2017
Karnataka Bank Ltd.
0
10 September 1998
Punjab & Sind Bank
0
10 November 2008
Punjab & Sind Bank
0
10 January 2000
Punjab And Sindh Bank
0
11 September 2009
Punjab & Sind Bank
0
23 March 2009
Punjab And Sind Bank
0
10 November 2008
Punjab & Sind Bank
0
23 March 2009
Punjab And Sind Bank
0
24 September 2018
Hdfc Bank Limited
0
12 April 2004
Bank Of Punjab Ltd.
0
10 August 2017
Karnataka Bank Ltd.
0
10 September 1998
Punjab & Sind Bank
0
10 November 2008
Punjab & Sind Bank
0
10 January 2000
Punjab And Sindh Bank
0
11 September 2009
Punjab & Sind Bank
0
23 March 2009
Punjab And Sind Bank
0
10 November 2008
Punjab & Sind Bank
0
23 March 2009
Punjab And Sind Bank
0
Documents
Form PAS-6-04042021_signed
Form MGT-14-09012021_signed
Optional Attachment-(2)-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Optional Attachment-(1)-31122020
Form PAS-6-11112020_signed
Form MGT-14-03112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112020
Optional Attachment-(1)-03112020
Form CHG-1-03112020_signed
Optional Attachment-(2)-03112020
Optional Attachment-(3)-03112020
Instrument(s) of creation or modification of charge;-03112020
Optional Attachment-(1)-03112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201103
Form DPT-3-18092020-signed
Form MGT-14-01092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200901
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082020
Altered memorandum of association-26082020
Form PAS-3-09052020_signed
Form MGT-14-09052020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-09052020
Copy of Board or Shareholders? resolution-09052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09052020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09052020
Form SH-7-21042020-signed
Form MGT-14-18042020_signed
Altered memorandum of assciation;-18042020
Altered memorandum of association-18042020
