Company Information

CIN
Status
Date of Incorporation
18 June 1993
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
9,963,300
Authorised Capital
10,000,000

Directors

Meera Bajwa
Meera Bajwa
Director/Designated Partner
about 7 years ago

Past Directors

Karanjit Singh Bajwa
Karanjit Singh Bajwa
Whole Time Director
over 15 years ago
Pankaj Kumar Malhotra
Pankaj Kumar Malhotra
Whole Time Director
over 32 years ago
Sukhjit Singh
Sukhjit Singh
Director
over 32 years ago

Charges

5 Crore
04 December 2018
Icici Bank Limited
6 Lak
26 April 1995
Punjab & Sind Bank
20 Lak
14 January 1995
Punjab And Sind Bank
5 Crore
30 September 2021
Hdfc Bank Limited
0
14 January 1995
Others
0
04 December 2018
Others
0
26 April 1995
Punjab & Sind Bank
0
30 September 2021
Hdfc Bank Limited
0
14 January 1995
Others
0
04 December 2018
Others
0
26 April 1995
Punjab & Sind Bank
0
30 September 2021
Hdfc Bank Limited
0
14 January 1995
Others
0
04 December 2018
Others
0
26 April 1995
Punjab & Sind Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Form AOC-4-30122020_signed
Form MGT-7-30122020_signed
List of share holders, debenture holders;-29122019
Optional Attachment-(1)-29122019
Form MGT-7-29122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
Form CHG-1-01012019_signed
Instrument(s) of creation or modification of charge;-01012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190101
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Optional Attachment-(1)-25122018