Company Information
CIN
Status
Date of Incorporation
18 July 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,359,000
Authorised Capital
32,000,000
Directors
Charanjit Singh Saini
Director/Designated Partner
over 2 years ago
over 2 years ago
Gurpreet Kaur
Director/Designated Partner
about 17 years ago
about 17 years ago
Amrik Singh Saini
Additional Director
about 20 years ago
about 20 years ago
Past Directors
Amarjit Kaur
Additional Director
about 20 years ago
about 20 years ago
Jaswant Singh
Director
almost 24 years ago
almost 24 years ago
Charges
26 December 2017
Aditya Birla Finance Limited
9 Crore
28 March 2017
Hdfc Bank Limited
4 Crore
29 July 2016
Capital First Limited
2 Crore
31 October 2015
Hdb Financial Services Limited
82 Lak
28 September 2015
Aditya Birla Finance Limited
1 Crore
14 January 2015
State Bank Of India
4 Crore
11 August 2014
Kotak Mahindra Bank Limited
13 Crore
26 January 2014
Hdb Financial Services Limited
63 Lak
26 January 2014
Hdb Financial Services Limited
2 Crore
26 December 2013
Indiabulls Housing Finance Limited
3 Crore
18 September 2013
Housing Development Finance Corporation Limited
3 Crore
24 August 2012
Yes Bank Limited
8 Crore
26 October 2010
Standard Chartered Bank
4 Crore
10 September 2010
Hdfc Bank Limited
30 Lak
30 April 2010
State Bank Of India
7 Crore
21 October 2008
Union Bank Of India
7 Crore
04 January 2006
Union Bank Of India
1 Crore
21 October 2009
State Bank Of India
3 Crore
30 April 2013
Capital First Limited
5 Crore
09 March 2012
Union Bank Of India
1 Crore
09 March 2012
Union Bank Of India
7 Crore
30 July 2011
Tata Capital Housing Finance Limited
3 Crore
22 October 2009
State Bank Of India
3 Crore
22 October 2009
State Bank Of India
3 Crore
13 May 2021
State Bank Of India
9 Crore
28 February 2021
Profectus Capital Private Limited
2 Crore
08 November 2019
Karnataka Bank Ltd.
1 Crore
29 November 2023
Others
0
28 July 2023
Others
0
22 November 2022
Yes Bank Limited
0
28 January 2023
Others
0
01 February 2023
Others
0
31 January 2023
Yes Bank Limited
0
16 December 2022
Others
0
14 December 2022
Others
0
31 July 2022
Others
0
29 July 2016
Others
0
20 January 2022
Others
0
27 April 2022
Others
0
13 May 2021
State Bank Of India
0
28 February 2021
Others
0
08 November 2019
Karnataka Bank Ltd.
0
26 December 2017
Others
0
11 August 2014
Others
0
28 March 2017
Hdfc Bank Limited
0
04 January 2006
Union Bank Of India
0
26 December 2013
Indiabulls Housing Finance Limited
0
21 October 2009
State Bank Of India
0
26 January 2014
Hdb Financial Services Limited
0
09 March 2012
Union Bank Of India
0
26 October 2010
Standard Chartered Bank
0
30 July 2011
Tata Capital Housing Finance Limited
0
18 September 2013
Housing Development Finance Corporation Limited
0
28 September 2015
Aditya Birla Finance Limited
0
31 October 2015
Hdb Financial Services Limited
0
14 January 2015
State Bank Of India
0
26 January 2014
Hdb Financial Services Limited
0
30 April 2013
Capital First Limited
0
24 August 2012
Yes Bank Limited
0
09 March 2012
Union Bank Of India
0
10 September 2010
Hdfc Bank Limited
0
30 April 2010
State Bank Of India
0
22 October 2009
State Bank Of India
0
21 October 2008
Union Bank Of India
0
22 October 2009
State Bank Of India
0
29 November 2023
Others
0
28 July 2023
Others
0
22 November 2022
Yes Bank Limited
0
28 January 2023
Others
0
01 February 2023
Others
0
31 January 2023
Yes Bank Limited
0
16 December 2022
Others
0
14 December 2022
Others
0
31 July 2022
Others
0
29 July 2016
Others
0
20 January 2022
Others
0
27 April 2022
Others
0
13 May 2021
State Bank Of India
0
28 February 2021
Others
0
08 November 2019
Karnataka Bank Ltd.
0
26 December 2017
Others
0
11 August 2014
Others
0
28 March 2017
Hdfc Bank Limited
0
04 January 2006
Union Bank Of India
0
26 December 2013
Indiabulls Housing Finance Limited
0
21 October 2009
State Bank Of India
0
26 January 2014
Hdb Financial Services Limited
0
09 March 2012
Union Bank Of India
0
26 October 2010
Standard Chartered Bank
0
30 July 2011
Tata Capital Housing Finance Limited
0
18 September 2013
Housing Development Finance Corporation Limited
0
28 September 2015
Aditya Birla Finance Limited
0
31 October 2015
Hdb Financial Services Limited
0
14 January 2015
State Bank Of India
0
26 January 2014
Hdb Financial Services Limited
0
30 April 2013
Capital First Limited
0
24 August 2012
Yes Bank Limited
0
09 March 2012
Union Bank Of India
0
10 September 2010
Hdfc Bank Limited
0
30 April 2010
State Bank Of India
0
22 October 2009
State Bank Of India
0
21 October 2008
Union Bank Of India
0
22 October 2009
State Bank Of India
0
29 November 2023
Others
0
28 July 2023
Others
0
22 November 2022
Yes Bank Limited
0
28 January 2023
Others
0
01 February 2023
Others
0
31 January 2023
Yes Bank Limited
0
16 December 2022
Others
0
14 December 2022
Others
0
31 July 2022
Others
0
29 July 2016
Others
0
20 January 2022
Others
0
27 April 2022
Others
0
13 May 2021
State Bank Of India
0
28 February 2021
Others
0
08 November 2019
Karnataka Bank Ltd.
0
26 December 2017
Others
0
11 August 2014
Others
0
28 March 2017
Hdfc Bank Limited
0
04 January 2006
Union Bank Of India
0
26 December 2013
Indiabulls Housing Finance Limited
0
21 October 2009
State Bank Of India
0
26 January 2014
Hdb Financial Services Limited
0
09 March 2012
Union Bank Of India
0
26 October 2010
Standard Chartered Bank
0
30 July 2011
Tata Capital Housing Finance Limited
0
18 September 2013
Housing Development Finance Corporation Limited
0
28 September 2015
Aditya Birla Finance Limited
0
31 October 2015
Hdb Financial Services Limited
0
14 January 2015
State Bank Of India
0
26 January 2014
Hdb Financial Services Limited
0
30 April 2013
Capital First Limited
0
24 August 2012
Yes Bank Limited
0
09 March 2012
Union Bank Of India
0
10 September 2010
Hdfc Bank Limited
0
30 April 2010
State Bank Of India
0
22 October 2009
State Bank Of India
0
21 October 2008
Union Bank Of India
0
22 October 2009
State Bank Of India
0
Documents
Form DPT-3-05012021_signed
Form DIR-12-05012021_signed
Form DIR-12-30122020_signed
Optional Attachment-(1)-28122020
Form CHG-1-11092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200911
Instrument(s) of creation or modification of charge;-10092020
Form DPT-3-19062020-signed
Form MGT-7-06012020_signed
Form AOC-4(XBRL)-06012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122019
List of share holders, debenture holders;-30122019
Form CHG-1-11122019
Optional Attachment-(1)-11122019
Instrument(s) of creation or modification of charge;-11122019
Optional Attachment-(3)-11122019
Optional Attachment-(2)-11122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191211
Form DPT-3-10072019
Form AOC-4(XBRL)-27122018_signed
Form MGT-7-27122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4(XBRL)-16022018_signed
Form MGT-7-16022018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12022018
Optional Attachment-(1)-09022018
List of share holders, debenture holders;-09022018
Copy of MGT-8-09022018
CERTIFICATE OF REGISTRATION OF CHARGE-20180108
