Company Information

CIN
Status
Date of Incorporation
25 April 1994
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,491,000
Authorised Capital
6,000,000

Directors

Jaspal Singh
Jaspal Singh
Managing Director
over 2 years ago
Sukhkaran Singh
Sukhkaran Singh
Director/Designated Partner
about 8 years ago
Charanjit Kaur
Charanjit Kaur
Director
over 25 years ago
Bhupinder Singh
Bhupinder Singh
Director
over 31 years ago

Charges

10 Crore
20 July 2019
Hdfc Bank Limited
4 Crore
13 November 2017
Corporation Bank
1 Crore
13 November 2017
Corporation Bank
2 Crore
04 July 2016
Corporation Bank
1 Crore
04 July 2016
Corporation Bank
40 Lak
20 March 2015
Corporation Bank
2 Crore
20 March 2015
Corporation Bank
72 Lak
20 November 1996
State Bank Of India
10 Lak
28 April 2005
State Bank Of India
1 Lak
20 November 1996
State Bank Of India
10 Lak
25 June 2011
State Bank Of India
3 Crore
26 July 2008
State Bank Of India
10 Lak
05 December 1997
State Bank Of India
1 Crore
09 August 2023
Hdfc Bank Limited
0
01 May 2023
Others
0
30 August 2022
Hdfc Bank Limited
0
20 July 2019
Hdfc Bank Limited
0
04 February 2022
Hdfc Bank Limited
0
04 July 2016
Others
0
04 July 2016
Others
0
17 December 2020
Hdfc Bank Limited
0
20 March 2015
Corporation Bank
0
20 November 1996
State Bank Of India
0
05 December 1997
State Bank Of India
0
20 March 2015
Corporation Bank
0
26 July 2008
State Bank Of India
0
25 June 2011
State Bank Of India
0
28 April 2005
State Bank Of India
0
13 November 2017
Others
0
13 November 2017
Others
0
20 November 1996
State Bank Of India
0
31 October 2023
Hdfc Bank Limited
0
09 August 2023
Hdfc Bank Limited
0
01 May 2023
Others
0
30 August 2022
Hdfc Bank Limited
0
20 July 2019
Hdfc Bank Limited
0
04 February 2022
Hdfc Bank Limited
0
04 July 2016
Others
0
04 July 2016
Others
0
17 December 2020
Hdfc Bank Limited
0
20 March 2015
Corporation Bank
0
20 November 1996
State Bank Of India
0
05 December 1997
State Bank Of India
0
20 March 2015
Corporation Bank
0
26 July 2008
State Bank Of India
0
25 June 2011
State Bank Of India
0
28 April 2005
State Bank Of India
0
13 November 2017
Others
0
13 November 2017
Others
0
20 November 1996
State Bank Of India
0

Documents

List of share holders, debenture holders;-30122020
Optional Attachment-(3)-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(2)-30122020
Form MGT-7-30122020
Form ADT-1-26122020_signed
Copy of resolution passed by the company-26122020
Copy of written consent given by auditor-26122020
Copy of the intimation sent by company-26122020
Optional Attachment-(1)-26122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122020
Optional Attachment-(2)-25122020
Optional Attachment-(1)-25122020
Directors report as per section 134(3)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Form AOC-4-25122020_signed
Form DPT-3-01102020-signed
Instrument(s) of creation or modification of charge;-27082020
Optional Attachment-(1)-27082020
Optional Attachment-(2)-27082020
Form CHG-1-27082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200827
Form DPT-3-27022020-signed
Form DPT-3-17022020-signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Optional Attachment-(1)-28102019
Directors report as per section 134(3)-28102019
Optional Attachment-(2)-28102019
Form AOC-4-28102019_signed