Company Information

CIN
Status
Date of Incorporation
23 January 1995
State / ROC
Chandigarh /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
24,734,000
Authorised Capital
42,500,000

Directors

Sukhwant Singh
Sukhwant Singh
Additional Director
about 11 years ago
Harmanak Singh
Harmanak Singh
Additional Director
almost 12 years ago
Loveleen Kaur
Loveleen Kaur
Director
over 23 years ago
Kanwal Jit Singh
Kanwal Jit Singh
Managing Director
over 23 years ago

Charges

13 Crore
24 February 2014
Hdfc Bank Limited
13 Crore
11 July 2012
Bank Of Baroda
10 Lak
09 November 1995
Bank Of Baroda
10 Lak
07 July 2008
Bank Of Baroda
25 Lak
20 March 2008
Bank Of Baroda
7 Crore
30 October 1999
Bank Of Punjab Ltd.
80 Lak
25 September 1998
Bank Of Punjab Ltd.
1 Crore
10 October 1998
Bank Of Punjab Ltd.
3 Crore
25 September 1998
Bank Of Punjab Ltd.
1 Crore
31 March 2004
The Karnataka Bank Ltd.
50 Lak
01 November 2003
The Karnataka Bank Ltd.
10 Lak
31 December 2003
The Kamataka Bank Ltd.
5 Lak
20 October 2004
The Kamataka Bank Ltd.
3 Lak
01 November 2002
The Kamataka Bank Ltd.
10 Lak
01 November 2002
The Karnataka Bank Ltd.
10 Lak
21 June 2005
The Kamataka Bank Ltd.
17 Lak
12 June 2006
Punjab National Bank
15 Lak
09 February 2007
Punjab National Bank
25 Lak
12 June 2006
Punjab National Bank
20 Lak
12 June 2006
Punjab National Bank
3 Crore
06 October 2020
Hdfc Bank Limited
13 Lak

Documents

Form CHG-1-20012021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210120
Instrument(s) of creation or modification of charge;-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(2)-30122020
Optional Attachment-(3)-30122020
List of share holders, debenture holders;-26092020
Copy of MGT-8-26092020
Optional Attachment-(1)-26092020
Form MGT-7-26092020_signed
Form AOC-4(XBRL)-26092020_signed
Form DPT-3-24092020-signed
Form DIR-12-08122019_signed
Notice of resignation filed with the company-08122019
Notice of resignation;-08122019
Form DIR-11-08122019_signed
Evidence of cessation;-08122019
Proof of dispatch-08122019
Acknowledgement received from company-08122019
Form DPT-3-03092019-signed
Form MR-1-29042019_signed
Form DIR-12-29042019_signed
Copy of shareholders resolution-23042019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -23042019
Optional Attachment-(1)-23042019
Copy of MGT-8-21012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21012019
List of share holders, debenture holders;-21012019
Form AOC-4(XBRL)-21012019_signed
Form MGT-7-21012019_signed