Company Information
CIN
Status
Date of Incorporation
09 June 1988
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
6,388,000
Authorised Capital
6,500,000
Directors
Sukhpreet Singh Grover
Director/Designated Partner
over 2 years ago
over 2 years ago
Chamatkar Singh Grover
Director/Designated Partner
over 2 years ago
over 2 years ago
Varinder Grover
Director/Designated Partner
over 5 years ago
over 5 years ago
Narinder Grover
Director
over 28 years ago
over 28 years ago
Charges
28 March 2019
Hdfc Bank Limited
28 Lak
19 March 2019
Hdfc Bank Limited
51 Lak
27 March 2012
Punjab National Bank
3 Crore
23 January 2007
Hdfc Bank Limited
91 Lak
23 April 1997
Punjab & Sind Bank
14 Lak
27 March 1997
Punjab & Sind Bank
2 Lak
01 July 1995
Faridkot Bathinda Kshteriya Gramin Bank
5 Lak
16 March 2023
Hdfc Bank Limited
0
16 August 2022
Hdfc Bank Limited
0
27 May 2022
Others
0
28 March 2019
Hdfc Bank Limited
0
19 March 2019
Hdfc Bank Limited
0
27 March 1997
Punjab & Sind Bank
0
01 July 1995
Faridkot Bathinda Kshteriya Gramin Bank
0
27 March 2012
Punjab National Bank
0
23 April 1997
Punjab & Sind Bank
0
23 January 2007
Hdfc Bank Limited
0
16 March 2023
Hdfc Bank Limited
0
16 August 2022
Hdfc Bank Limited
0
27 May 2022
Others
0
28 March 2019
Hdfc Bank Limited
0
19 March 2019
Hdfc Bank Limited
0
27 March 1997
Punjab & Sind Bank
0
01 July 1995
Faridkot Bathinda Kshteriya Gramin Bank
0
27 March 2012
Punjab National Bank
0
23 April 1997
Punjab & Sind Bank
0
23 January 2007
Hdfc Bank Limited
0
Documents
Form ADT-1-01122020_signed
Copy of written consent given by auditor-01122020
Copy of resolution passed by the company-01122020
Form AOC-4-01122020_signed
Form DPT-3-30112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112020
Approval letter of extension of financial year or AGM-30112020
List of share holders, debenture holders;-30112020
Approval letter for extension of AGM;-30112020
Directors report as per section 134(3)-30112020
Form MGT-7-30112020_signed
Form DIR-12-10092020_signed
Optional Attachment-(1)-09092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092020
Declaration by first director-09092020
Form MGT-14-03032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03032020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112019
Directors report as per section 134(3)-24112019
Form AOC-4-24112019_signed
Form DPT-3-04092019-signed
Form DPT-3-03092019-signed
Optional Attachment-(2)-30042019
Form CHG-1-30042019_signed
Optional Attachment-(1)-30042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190430
