Company Information

CIN
Status
Date of Incorporation
29 August 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
4,628,400
Authorised Capital
5,000,000

Directors

Jatinder Kaur Dhaliwal
Jatinder Kaur Dhaliwal
Additional Director
about 7 years ago
Gurtej Kaur
Gurtej Kaur
Director/Designated Partner
over 22 years ago

Past Directors

Avtar Singh
Avtar Singh
Managing Director
almost 8 years ago
Hardev Singh
Hardev Singh
Director
over 31 years ago

Charges

169 Crore
30 June 2019
Hdfc Bank Limited
9 Lak
30 March 2019
Hdfc Bank Limited
56 Crore
30 March 2019
Hdfc Bank Limited
56 Crore
18 March 2019
Hdfc Bank Limited
6 Lak
28 February 2019
Hdfc Bank Limited
13 Lak
30 October 2018
Hdfc Bank Limited
73 Lak
27 September 2018
Hdfc Bank Limited
33 Lak
15 September 2018
Hdfc Bank Limited
20 Lak
07 July 2018
Hdfc Bank Limited
33 Lak
25 June 2018
Hdfc Bank Limited
20 Lak
01 June 2018
Bank Of India
1 Crore
31 March 2018
Hdfc Bank Limited
20 Lak
28 February 2018
Hdfc Bank Limited
34 Lak
12 February 2018
Hdfc Bank Limited
22 Lak
31 January 2018
Hdfc Bank Limited
32 Lak
05 December 2017
Hdfc Bank Limited
1 Crore
05 June 2015
L & T Finance Limited
50 Lak
31 July 2014
L & T Finance Limited
46 Lak
09 May 2013
L & T Finance Limited
60 Lak
13 July 2009
Bank Of India
45 Crore
26 February 2010
L & T Finance Limited
98 Lak
17 December 2020
Hdfc Bank Limited
8 Lak
17 November 2020
Hdfc Bank Limited
1 Crore
10 January 2020
Hdfc Bank Limited
90 Lak
11 December 2019
Hdfc Bank Limited
18 Lak
29 May 2019
Hdfc Bank Limited
45 Lak
23 May 2019
Hdfc Bank Limited
26 Lak
30 April 2019
Hdfc Bank Limited
87 Lak
24 May 2023
Others
0
05 December 2017
Hdfc Bank Limited
0
17 December 2020
Hdfc Bank Limited
0
17 November 2020
Hdfc Bank Limited
0
10 January 2020
Hdfc Bank Limited
0
11 December 2019
Hdfc Bank Limited
0
30 April 2019
Hdfc Bank Limited
0
29 May 2019
Hdfc Bank Limited
0
23 May 2019
Hdfc Bank Limited
0
28 February 2018
Hdfc Bank Limited
0
12 February 2018
Hdfc Bank Limited
0
31 January 2018
Hdfc Bank Limited
0
25 June 2018
Hdfc Bank Limited
0
07 July 2018
Hdfc Bank Limited
0
27 September 2018
Hdfc Bank Limited
0
30 October 2018
Hdfc Bank Limited
0
18 March 2019
Hdfc Bank Limited
0
28 February 2019
Hdfc Bank Limited
0
30 March 2019
Hdfc Bank Limited
0
30 March 2019
Hdfc Bank Limited
0
30 June 2019
Hdfc Bank Limited
0
15 September 2018
Hdfc Bank Limited
0
01 June 2018
Bank Of India
0
31 July 2014
L & T Finance Limited
0
09 May 2013
L & T Finance Limited
0
26 February 2010
L & T Finance Limited
0
13 July 2009
Bank Of India
0
31 March 2018
Hdfc Bank Limited
0
05 June 2015
L & T Finance Limited
0
24 May 2023
Others
0
05 December 2017
Hdfc Bank Limited
0
17 December 2020
Hdfc Bank Limited
0
17 November 2020
Hdfc Bank Limited
0
10 January 2020
Hdfc Bank Limited
0
11 December 2019
Hdfc Bank Limited
0
30 April 2019
Hdfc Bank Limited
0
29 May 2019
Hdfc Bank Limited
0
23 May 2019
Hdfc Bank Limited
0
28 February 2018
Hdfc Bank Limited
0
12 February 2018
Hdfc Bank Limited
0
31 January 2018
Hdfc Bank Limited
0
25 June 2018
Hdfc Bank Limited
0
07 July 2018
Hdfc Bank Limited
0
27 September 2018
Hdfc Bank Limited
0
30 October 2018
Hdfc Bank Limited
0
18 March 2019
Hdfc Bank Limited
0
28 February 2019
Hdfc Bank Limited
0
30 March 2019
Hdfc Bank Limited
0
30 March 2019
Hdfc Bank Limited
0
30 June 2019
Hdfc Bank Limited
0
15 September 2018
Hdfc Bank Limited
0
01 June 2018
Bank Of India
0
31 July 2014
L & T Finance Limited
0
09 May 2013
L & T Finance Limited
0
26 February 2010
L & T Finance Limited
0
13 July 2009
Bank Of India
0
31 March 2018
Hdfc Bank Limited
0
05 June 2015
L & T Finance Limited
0
24 May 2023
Others
0
05 December 2017
Hdfc Bank Limited
0
17 December 2020
Hdfc Bank Limited
0
17 November 2020
Hdfc Bank Limited
0
10 January 2020
Hdfc Bank Limited
0
11 December 2019
Hdfc Bank Limited
0
30 April 2019
Hdfc Bank Limited
0
29 May 2019
Hdfc Bank Limited
0
23 May 2019
Hdfc Bank Limited
0
28 February 2018
Hdfc Bank Limited
0
12 February 2018
Hdfc Bank Limited
0
31 January 2018
Hdfc Bank Limited
0
25 June 2018
Hdfc Bank Limited
0
07 July 2018
Hdfc Bank Limited
0
27 September 2018
Hdfc Bank Limited
0
30 October 2018
Hdfc Bank Limited
0
18 March 2019
Hdfc Bank Limited
0
28 February 2019
Hdfc Bank Limited
0
30 March 2019
Hdfc Bank Limited
0
30 March 2019
Hdfc Bank Limited
0
30 June 2019
Hdfc Bank Limited
0
15 September 2018
Hdfc Bank Limited
0
01 June 2018
Bank Of India
0
31 July 2014
L & T Finance Limited
0
09 May 2013
L & T Finance Limited
0
26 February 2010
L & T Finance Limited
0
13 July 2009
Bank Of India
0
31 March 2018
Hdfc Bank Limited
0
05 June 2015
L & T Finance Limited
0
24 May 2023
Others
0
05 December 2017
Hdfc Bank Limited
0
17 December 2020
Hdfc Bank Limited
0
17 November 2020
Hdfc Bank Limited
0
10 January 2020
Hdfc Bank Limited
0
11 December 2019
Hdfc Bank Limited
0
30 April 2019
Hdfc Bank Limited
0
29 May 2019
Hdfc Bank Limited
0
23 May 2019
Hdfc Bank Limited
0
28 February 2018
Hdfc Bank Limited
0
12 February 2018
Hdfc Bank Limited
0
31 January 2018
Hdfc Bank Limited
0
25 June 2018
Hdfc Bank Limited
0
07 July 2018
Hdfc Bank Limited
0
27 September 2018
Hdfc Bank Limited
0
30 October 2018
Hdfc Bank Limited
0
18 March 2019
Hdfc Bank Limited
0
28 February 2019
Hdfc Bank Limited
0
30 March 2019
Hdfc Bank Limited
0
30 March 2019
Hdfc Bank Limited
0
30 June 2019
Hdfc Bank Limited
0
15 September 2018
Hdfc Bank Limited
0
01 June 2018
Bank Of India
0
31 July 2014
L & T Finance Limited
0
09 May 2013
L & T Finance Limited
0
26 February 2010
L & T Finance Limited
0
13 July 2009
Bank Of India
0
31 March 2018
Hdfc Bank Limited
0
05 June 2015
L & T Finance Limited
0
24 May 2023
Others
0
05 December 2017
Hdfc Bank Limited
0
17 December 2020
Hdfc Bank Limited
0
17 November 2020
Hdfc Bank Limited
0
10 January 2020
Hdfc Bank Limited
0
11 December 2019
Hdfc Bank Limited
0
30 April 2019
Hdfc Bank Limited
0
29 May 2019
Hdfc Bank Limited
0
23 May 2019
Hdfc Bank Limited
0
28 February 2018
Hdfc Bank Limited
0
12 February 2018
Hdfc Bank Limited
0
31 January 2018
Hdfc Bank Limited
0
25 June 2018
Hdfc Bank Limited
0
07 July 2018
Hdfc Bank Limited
0
27 September 2018
Hdfc Bank Limited
0
30 October 2018
Hdfc Bank Limited
0
18 March 2019
Hdfc Bank Limited
0
28 February 2019
Hdfc Bank Limited
0
30 March 2019
Hdfc Bank Limited
0
30 March 2019
Hdfc Bank Limited
0
30 June 2019
Hdfc Bank Limited
0
15 September 2018
Hdfc Bank Limited
0
01 June 2018
Bank Of India
0
31 July 2014
L & T Finance Limited
0
09 May 2013
L & T Finance Limited
0
26 February 2010
L & T Finance Limited
0
13 July 2009
Bank Of India
0
31 March 2018
Hdfc Bank Limited
0
05 June 2015
L & T Finance Limited
0

Documents

Form DPT-3-26122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06102020
Form AOC-4(XBRL)-06102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200303
Instrument(s) of creation or modification of charge;-03032020
Optional Attachment-(1)-03032020
Form CHG-1-03032020_signed
Form CHG-1-06012020_signed
Instrument(s) of creation or modification of charge;-06012020
Optional Attachment-(1)-06012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200106
Form MGT-7-04012020_signed
Form BEN - 2-31122019_signed
Copy of MGT-8-31122019
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Declaration under section 90-30122019
Form CHG-1-18122019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191218
Form CHG-1-29112019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191129
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form CHG-1-23082019_signed
Instrument(s) of creation or modification of charge;-23082019
Optional Attachment-(1)-23082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190823
Optional Attachment-(1)-24072019
Optional Attachment-(2)-24072019