Company Information
CIN
Status
Date of Incorporation
29 September 1995
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,844,000
Authorised Capital
20,000,000
Directors
Jaspreet Singh
Director
over 2 years ago
over 2 years ago
Harbans Kaur
Director
about 30 years ago
about 30 years ago
Harpreet Singh
Managing Director
about 30 years ago
about 30 years ago
Charges
14 March 2018
State Bank Of India
2 Crore
28 August 2008
State Bank Of Patiala
4 Crore
08 February 2000
State Bank Of Patiala
95 Lak
08 February 2000
State Bank Of Patiala
95 Lak
12 March 1997
State Bank Of Patiala
80 Lak
12 March 1997
State Bank Of Patiala
80 Lak
02 November 1996
State Bank Of Patiala
80 Lak
02 November 1996
State Bank Of Patiala
80 Lak
31 January 1996
Punjab Financial Corp.
90 Lak
31 January 1996
Punjab Financial Corporation Bank
90 Lak
06 January 2021
Hdfc Bank Limited
3 Crore
14 March 2018
State Bank Of India
0
28 August 2008
State Bank Of Patiala
0
12 March 1997
State Bank Of Patiala
0
08 February 2000
State Bank Of Patiala
0
02 November 1996
State Bank Of Patiala
0
12 March 1997
State Bank Of Patiala
0
08 February 2000
State Bank Of Patiala
0
02 November 1996
State Bank Of Patiala
0
06 January 2021
Hdfc Bank Limited
0
31 January 1996
Punjab Financial Corporation Bank
0
31 January 1996
Punjab Financial Corp.
0
14 March 2018
State Bank Of India
0
28 August 2008
State Bank Of Patiala
0
12 March 1997
State Bank Of Patiala
0
08 February 2000
State Bank Of Patiala
0
02 November 1996
State Bank Of Patiala
0
12 March 1997
State Bank Of Patiala
0
08 February 2000
State Bank Of Patiala
0
02 November 1996
State Bank Of Patiala
0
06 January 2021
Hdfc Bank Limited
0
31 January 1996
Punjab Financial Corporation Bank
0
31 January 1996
Punjab Financial Corp.
0
14 March 2018
State Bank Of India
0
28 August 2008
State Bank Of Patiala
0
12 March 1997
State Bank Of Patiala
0
08 February 2000
State Bank Of Patiala
0
02 November 1996
State Bank Of Patiala
0
12 March 1997
State Bank Of Patiala
0
08 February 2000
State Bank Of Patiala
0
02 November 1996
State Bank Of Patiala
0
06 January 2021
Hdfc Bank Limited
0
31 January 1996
Punjab Financial Corporation Bank
0
31 January 1996
Punjab Financial Corp.
0
Documents
Form ADT-1-01012020_signed
Copy of resolution passed by the company-31122019
Copy of the intimation sent by company-31122019
Copy of written consent given by auditor-31122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
Form AOC-4-04102019_signed
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form AOC-4-17102018_signed
Form CHG-1-27032018_signed
Instrument(s) of creation or modification of charge;-27032018
CERTIFICATE OF REGISTRATION OF CHARGE-20180327
List of share holders, debenture holders;-03102017
Directors report as per section 134(3)-03102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
Form AOC-4-03102017_signed
Form MGT-7-03102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016
Directors report as per section 134(3)-08102016
Form AOC-4-08102016_signed
List of share holders, debenture holders;-07102016
Optional Attachment-(1)-07102016
Form MGT-7-07102016_signed
Form AOC-4-300116.OCT
Form MGT-7-290116.OCT
