Company Information
CIN
Status
Date of Incorporation
28 May 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 September 2022
Paid Up Capital
67,280,040
Authorised Capital
70,000,000
Directors
Harbhajan Singh Bagga
Director/Designated Partner
over 2 years ago
over 2 years ago
Paramjit Singh Bagga
Director/Designated Partner
over 2 years ago
over 2 years ago
Prabhjit Singh Bagga
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajinder Singh Bagga
Director/Designated Partner
over 2 years ago
over 2 years ago
Jasvinder Kaur Bagga
Director/Designated Partner
over 23 years ago
over 23 years ago
Amarjit Singh Bagga
Director/Designated Partner
over 23 years ago
over 23 years ago
Inderpal Singh Bagga
Director/Designated Partner
over 23 years ago
over 23 years ago
Charges
01 February 2018
Yes Bank Limited
17 Crore
17 November 2008
Kotak Mahindra Bank Limited
25 Crore
01 June 2002
Punjab National Bank
4 Crore
04 November 2003
Centurion Bank Of Punjab Limited
17 Crore
29 November 2004
Bank Of Punjab Limited
3 Crore
04 November 2003
Centurion Bank Of Punjab Limited
4 Crore
17 November 2008
Ing Vysya Bank Limited
17 Crore
13 April 2021
Kotak Mahindra Bank Limited
2 Crore
28 November 2020
Kotak Mahindra Bank Limited
20 Crore
28 October 2019
Axis Bank Limited
39 Lak
28 November 2020
Others
0
01 February 2018
Yes Bank Limited
0
28 October 2019
Axis Bank Limited
0
13 April 2021
Others
0
17 November 2008
Others
0
04 November 2003
Centurion Bank Of Punjab Limited
0
17 November 2008
Ing Vysya Bank Limited
0
04 November 2003
Centurion Bank Of Punjab Limited
0
01 June 2002
Punjab National Bank
0
29 November 2004
Bank Of Punjab Limited
0
28 November 2020
Others
0
01 February 2018
Yes Bank Limited
0
28 October 2019
Axis Bank Limited
0
13 April 2021
Others
0
17 November 2008
Others
0
04 November 2003
Centurion Bank Of Punjab Limited
0
17 November 2008
Ing Vysya Bank Limited
0
04 November 2003
Centurion Bank Of Punjab Limited
0
01 June 2002
Punjab National Bank
0
29 November 2004
Bank Of Punjab Limited
0
Documents
Form DPT-3-19032021-signed
List of share holders, debenture holders;-30122020
Form MGT-7-30122020_signed
Form DPT-3-26122020_signed
Form CHG-1-31122019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191231
Form AOC-4(XBRL)-31122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Instrument(s) of creation or modification of charge;-02122019
Optional Attachment-(1)-02122019
Copy of MGT-8-19122018
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13122018
Form AOC-4(XBRL)-13122018_signed
Instrument(s) of creation or modification of charge;-11052018
Form CHG-1-11052018_signed
Optional Attachment-(1)-11052018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180511
Form CHG-4-27042018_signed
Letter of the charge holder stating that the amount has been satisfied-27042018
CERTIFICATE OF SATISFACTION OF CHARGE-20180427
Form CHG-1-20042018_signed
Optional Attachment-(1)-20042018
Instrument(s) of creation or modification of charge;-20042018
CERTIFICATE OF REGISTRATION OF CHARGE-20180420
Optional Attachment-(1)-07122017
Form MGT-7-07122017_signed
