Company Information
CIN
Status
Date of Incorporation
24 April 2012
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
37,331,890
Authorised Capital
80,000,000
Directors
Paramvir Singh
Director
over 2 years ago
over 2 years ago
Gurtej Singh
Director
over 13 years ago
over 13 years ago
Past Directors
Paramjit Kaur .
Director
over 7 years ago
over 7 years ago
Amandeep Singh Jaura
Director
over 7 years ago
over 7 years ago
Gurmit Singh
Director
over 13 years ago
over 13 years ago
Udhay Singh
Director
over 13 years ago
over 13 years ago
Amarjit Singh
Director
over 13 years ago
over 13 years ago
Amrinder Singh
Director
over 13 years ago
over 13 years ago
Charges
31 October 2019
Hdfc Bank Limited
54 Lak
31 August 2019
Hdfc Bank Limited
86 Lak
07 June 2019
Hdfc Bank Limited
54 Lak
31 May 2019
Hdfc Bank Limited
54 Lak
30 March 2019
Hdfc Bank Limited
37 Lak
25 February 2016
Hdfc Bank Limited
1 Crore
31 August 2015
Hdfc Bank Limited
54 Crore
12 February 2014
Oriental Bank Of Commerce
10 Lak
17 May 2013
Oriental Bank Of Commerce
18 Lak
12 February 2014
Oriental Bank Of Commerce
10 Lak
09 April 2014
Oriental Bank Of Commerce
50 Lak
08 November 2012
Oriental Bank Of Commerce
36 Crore
21 January 2014
Oriental Bank Of Commerce
7 Lak
25 March 2021
Hdfc Bank Limited
18 Lak
25 March 2021
Hdfc Bank Limited
0
31 August 2015
Hdfc Bank Limited
0
31 October 2019
Hdfc Bank Limited
0
31 August 2019
Hdfc Bank Limited
0
07 June 2019
Hdfc Bank Limited
0
31 May 2019
Hdfc Bank Limited
0
30 March 2019
Hdfc Bank Limited
0
12 February 2014
Oriental Bank Of Commerce
0
21 January 2014
Oriental Bank Of Commerce
0
17 May 2013
Oriental Bank Of Commerce
0
08 November 2012
Oriental Bank Of Commerce
0
25 February 2016
Hdfc Bank Limited
0
09 April 2014
Oriental Bank Of Commerce
0
12 February 2014
Oriental Bank Of Commerce
0
25 March 2021
Hdfc Bank Limited
0
31 August 2015
Hdfc Bank Limited
0
31 October 2019
Hdfc Bank Limited
0
31 August 2019
Hdfc Bank Limited
0
07 June 2019
Hdfc Bank Limited
0
31 May 2019
Hdfc Bank Limited
0
30 March 2019
Hdfc Bank Limited
0
12 February 2014
Oriental Bank Of Commerce
0
21 January 2014
Oriental Bank Of Commerce
0
17 May 2013
Oriental Bank Of Commerce
0
08 November 2012
Oriental Bank Of Commerce
0
25 February 2016
Hdfc Bank Limited
0
09 April 2014
Oriental Bank Of Commerce
0
12 February 2014
Oriental Bank Of Commerce
0
25 March 2021
Hdfc Bank Limited
0
31 August 2015
Hdfc Bank Limited
0
31 October 2019
Hdfc Bank Limited
0
31 August 2019
Hdfc Bank Limited
0
07 June 2019
Hdfc Bank Limited
0
31 May 2019
Hdfc Bank Limited
0
30 March 2019
Hdfc Bank Limited
0
12 February 2014
Oriental Bank Of Commerce
0
21 January 2014
Oriental Bank Of Commerce
0
17 May 2013
Oriental Bank Of Commerce
0
08 November 2012
Oriental Bank Of Commerce
0
25 February 2016
Hdfc Bank Limited
0
09 April 2014
Oriental Bank Of Commerce
0
12 February 2014
Oriental Bank Of Commerce
0
Documents
Instrument(s) of creation or modification of charge;-06122020
Form CHG-1-06122020_signed
Optional Attachment-(1)-06122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201206
Form MGT-14-27102020-signed
Form ADT-1-09062020_signed
Copy of written consent given by auditor-09062020
Copy of resolution passed by the company-09062020
Optional Attachment-(1)-09062020
Form ADT-3-08062020_signed
Resignation letter-08062020
Form AOC-4(XBRL)-15122019_signed
List of share holders, debenture holders;-05122019
Copy of MGT-8-05122019
Form MGT-7-05122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191128
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form CHG-1-29112019_signed
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019
Instrument(s) of creation or modification of charge;-28112019
Optional Attachment-(3)-28112019
Form DPT-3-10102019-signed
Optional Attachment-(3)-25092019
Form CHG-1-25092019_signed
Optional Attachment-(2)-25092019
Optional Attachment-(1)-25092019
Instrument(s) of creation or modification of charge;-25092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190925
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12082019
