Company Information
CIN
Status
Date of Incorporation
16 January 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
98,304,030
Authorised Capital
110,000,000
Directors
Mehak Kaur
Director/Designated Partner
over 2 years ago
over 2 years ago
Jasdeep Singh Goraya
Director/Designated Partner
over 2 years ago
over 2 years ago
Kewal Kishan Katyal
Director
over 15 years ago
over 15 years ago
Mahamaya Parsad Singal
Director
almost 18 years ago
almost 18 years ago
Puneet Katyal
Director
almost 19 years ago
almost 19 years ago
Past Directors
Simrandeep Goraya
Director
about 11 years ago
about 11 years ago
Davinder Gill
Director
almost 20 years ago
almost 20 years ago
Charges
19 December 2018
Punjab National Bank
2 Crore
29 September 2017
Punjab National Bank
18 Crore
11 February 2015
Punjab National Bank
4 Crore
02 May 2014
Punjab National Bank
27 Crore
02 May 2014
Punjab National Bank
2 Crore
29 June 2011
Uttarakhand State Co-operative Bank Limited
8 Crore
03 May 2014
Punjab National Bank
12 Crore
02 May 2014
Punjab National Bank
1 Crore
02 May 2014
Punjab National Bank
4 Crore
02 May 2014
Punjab National Bank
3 Crore
28 June 2011
Punjab National Bank
1 Crore
11 April 2008
Punjab National Bank
49 Crore
22 March 2010
Punjab National Bank
6 Crore
08 December 2006
Punjab National Bank
20 Crore
23 March 2010
Punjab National Bank
40 Lak
29 January 2021
Hdfc Bank Limited
17 Lak
02 May 2014
Others
0
29 September 2017
Others
0
19 December 2018
Others
0
03 May 2014
Others
0
02 May 2014
Punjab National Bank
0
02 May 2014
Others
0
29 June 2011
Others
0
23 March 2010
Punjab National Bank
0
29 January 2021
Hdfc Bank Limited
0
08 December 2006
Punjab National Bank
0
02 May 2014
Punjab National Bank
0
11 April 2008
Punjab National Bank
0
11 February 2015
Punjab National Bank
0
22 March 2010
Punjab National Bank
0
02 May 2014
Punjab National Bank
0
28 June 2011
Punjab National Bank
0
02 May 2014
Others
0
29 September 2017
Others
0
19 December 2018
Others
0
03 May 2014
Others
0
02 May 2014
Punjab National Bank
0
02 May 2014
Others
0
29 June 2011
Others
0
23 March 2010
Punjab National Bank
0
29 January 2021
Hdfc Bank Limited
0
08 December 2006
Punjab National Bank
0
02 May 2014
Punjab National Bank
0
11 April 2008
Punjab National Bank
0
11 February 2015
Punjab National Bank
0
22 March 2010
Punjab National Bank
0
02 May 2014
Punjab National Bank
0
28 June 2011
Punjab National Bank
0
Documents
Form DPT-3-27122020_signed
Optional Attachment-(1)-27122020
Form CHG-4-25082020_signed
Letter of the charge holder stating that the amount has been satisfied-25082020
CERTIFICATE OF SATISFACTION OF CHARGE-20200825
Form DPT-3-05082020-signed
Instrument(s) of creation or modification of charge;-30062020
Form CHG-1-30062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200630
Form AOC-4(XBRL)-21112019_signed
Copy of MGT-8-16122019
List of share holders, debenture holders;-16122019
Evidence of cessation;-16122019
Notice of resignation;-16122019
Form DIR-12-16122019_signed
Optional Attachment-(1)-16122019
Form MGT-7-16122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122019
Optional Attachment-(1)-12122019
Optional Attachment-(2)-12122019
Optional Attachment-(3)-12122019
Form DIR-12-12122019_signed
Form AOC-4(XBRL)-21112019_signed
Optional Attachment-(1)-20112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
