Company Information
CIN
Status
Date of Incorporation
02 March 1994
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
25,197,400
Authorised Capital
26,500,000
Directors
Jaskirat Singh
Director
about 7 years ago
about 7 years ago
Past Directors
Jatinder Singh Manesh
Additional Director
over 6 years ago
over 6 years ago
Jarnail Singh
Additional Director
over 6 years ago
over 6 years ago
Hardeep Kaur
Additional Director
almost 7 years ago
almost 7 years ago
Tejwant Kaur
Director
about 28 years ago
about 28 years ago
Ajit Pal Singh
Director
about 28 years ago
about 28 years ago
Pawanjeet Kaur
Managing Director
about 28 years ago
about 28 years ago
Charanjit Singh Chahal
Director
about 29 years ago
about 29 years ago
Charges
22 August 2019
Catalyst Trusteeship Limited
2 Crore
22 June 2019
Catalyst Trusteeship Limited
2 Crore
27 March 2019
Catalyst Trusteeship Limited
2 Crore
24 January 2019
Catalyst Trusteeship Limited
1 Crore
15 December 2018
Catalyst Trusteeship Limited
1 Crore
28 February 2018
Catalyst Trusteeship Limited
74 Lak
15 January 2018
Catalyst Trusteeship Limited
70 Lak
10 October 2017
Catalyst Trusteeship Limited
1 Crore
21 August 2017
Catalyst Trusteeship Limited
71 Lak
10 June 2017
Kamal Kishore Arora
66 Lak
20 April 2017
Kamal Kishore Arora
80 Lak
20 March 2017
Kamal Kishore Arora
96 Lak
10 February 2017
Kamal Kishore Arora
59 Lak
04 August 2015
Kamal Kishore Arora
31 Lak
27 September 2013
S.lakhvir Singh
45 Lak
08 June 2013
S.lakhvir Singh
28 Lak
20 March 2013
S.lakhvir Singh
6 Lak
20 January 2013
S.lakhvir Singh
20 Lak
29 August 2012
S. Lakhvir Singh
48 Lak
12 June 2012
S. Lakhvir Singh
34 Lak
26 March 2012
S.lakhvir Singh
1 Crore
16 February 2012
S.lakhvir Singh
63 Lak
30 January 2012
S.lakhvir Singh
18 Lak
15 June 2011
S. Lakhvir Singh
63 Lak
01 March 2011
S. Lakhvir Singh
23 Lak
20 December 2010
S.lakhvir Singh
43 Lak
22 December 2010
S. Lakhvir Singh
34 Lak
25 December 2009
Lakhvir Singh
35 Lak
30 September 2010
Lakhvir Singh
18 Lak
30 September 2010
Lakhvir Singh
17 Lak
27 September 2009
Lakhvir Singh
64 Lak
13 June 2009
Lakhvir Singh
51 Lak
28 November 2008
Lakhvir Singh
28 Lak
29 July 2008
Lakhvir Singh
15 Lak
14 February 2009
Lakhvir Singh
58 Lak
29 February 2008
Lakhvir Singh
26 Lak
25 August 2007
Lakhvir Singh
56 Lak
10 May 2008
Lakhvir Singh
51 Lak
25 November 2007
Lakhvir Singh
46 Lak
31 July 2006
Lakhbir Singh
19 Lak
25 November 2006
S.lakhbir Singh
48 Lak
10 May 2007
Lakhvir Singh
40 Lak
24 February 2007
Lakhvir Singh
46 Lak
17 December 2020
Hdfc Bank Limited
13 Lak
12 April 2020
Catalyst Trusteeship Limited
1 Crore
21 November 2019
Catalyst Trusteeship Limited
1 Crore
22 September 2018
Catalyst Trusteeship Limited
1 Crore
21 November 2019
Others
0
22 August 2019
Others
0
20 April 2017
Others
0
10 June 2017
Others
0
10 February 2017
Others
0
10 October 2017
Others
0
17 December 2020
Hdfc Bank Limited
0
15 January 2018
Others
0
28 February 2018
Others
0
22 September 2018
Others
0
15 December 2018
Others
0
24 January 2019
Others
0
27 March 2019
Others
0
22 June 2019
Others
0
12 April 2020
Others
0
25 November 2007
Lakhvir Singh
0
21 August 2017
Others
0
20 March 2017
Others
0
27 September 2013
S.lakhvir Singh
0
20 March 2013
S.lakhvir Singh
0
20 January 2013
S.lakhvir Singh
0
26 March 2012
S.lakhvir Singh
0
20 December 2010
S.lakhvir Singh
0
30 September 2010
Lakhvir Singh
0
27 September 2009
Lakhvir Singh
0
14 February 2009
Lakhvir Singh
0
29 July 2008
Lakhvir Singh
0
10 May 2007
Lakhvir Singh
0
24 February 2007
Lakhvir Singh
0
08 June 2013
S.lakhvir Singh
0
25 November 2006
S.lakhbir Singh
0
12 June 2012
S. Lakhvir Singh
0
30 September 2010
Lakhvir Singh
0
29 August 2012
S. Lakhvir Singh
0
22 December 2010
S. Lakhvir Singh
0
13 June 2009
Lakhvir Singh
0
16 February 2012
S.lakhvir Singh
0
28 November 2008
Lakhvir Singh
0
30 January 2012
S.lakhvir Singh
0
10 May 2008
Lakhvir Singh
0
29 February 2008
Lakhvir Singh
0
04 August 2015
Kamal Kishore Arora
0
25 August 2007
Lakhvir Singh
0
15 June 2011
S. Lakhvir Singh
0
31 July 2006
Lakhbir Singh
0
01 March 2011
S. Lakhvir Singh
0
25 December 2009
Lakhvir Singh
0
21 November 2019
Others
0
22 August 2019
Others
0
20 April 2017
Others
0
10 June 2017
Others
0
10 February 2017
Others
0
10 October 2017
Others
0
17 December 2020
Hdfc Bank Limited
0
15 January 2018
Others
0
28 February 2018
Others
0
22 September 2018
Others
0
15 December 2018
Others
0
24 January 2019
Others
0
27 March 2019
Others
0
22 June 2019
Others
0
12 April 2020
Others
0
25 November 2007
Lakhvir Singh
0
21 August 2017
Others
0
20 March 2017
Others
0
27 September 2013
S.lakhvir Singh
0
20 March 2013
S.lakhvir Singh
0
20 January 2013
S.lakhvir Singh
0
26 March 2012
S.lakhvir Singh
0
20 December 2010
S.lakhvir Singh
0
30 September 2010
Lakhvir Singh
0
27 September 2009
Lakhvir Singh
0
14 February 2009
Lakhvir Singh
0
29 July 2008
Lakhvir Singh
0
10 May 2007
Lakhvir Singh
0
24 February 2007
Lakhvir Singh
0
08 June 2013
S.lakhvir Singh
0
25 November 2006
S.lakhbir Singh
0
12 June 2012
S. Lakhvir Singh
0
30 September 2010
Lakhvir Singh
0
29 August 2012
S. Lakhvir Singh
0
22 December 2010
S. Lakhvir Singh
0
13 June 2009
Lakhvir Singh
0
16 February 2012
S.lakhvir Singh
0
28 November 2008
Lakhvir Singh
0
30 January 2012
S.lakhvir Singh
0
10 May 2008
Lakhvir Singh
0
29 February 2008
Lakhvir Singh
0
04 August 2015
Kamal Kishore Arora
0
25 August 2007
Lakhvir Singh
0
15 June 2011
S. Lakhvir Singh
0
31 July 2006
Lakhbir Singh
0
01 March 2011
S. Lakhvir Singh
0
25 December 2009
Lakhvir Singh
0
21 November 2019
Others
0
22 August 2019
Others
0
20 April 2017
Others
0
10 June 2017
Others
0
10 February 2017
Others
0
10 October 2017
Others
0
17 December 2020
Hdfc Bank Limited
0
15 January 2018
Others
0
28 February 2018
Others
0
22 September 2018
Others
0
15 December 2018
Others
0
24 January 2019
Others
0
27 March 2019
Others
0
22 June 2019
Others
0
12 April 2020
Others
0
25 November 2007
Lakhvir Singh
0
21 August 2017
Others
0
20 March 2017
Others
0
27 September 2013
S.lakhvir Singh
0
20 March 2013
S.lakhvir Singh
0
20 January 2013
S.lakhvir Singh
0
26 March 2012
S.lakhvir Singh
0
20 December 2010
S.lakhvir Singh
0
30 September 2010
Lakhvir Singh
0
27 September 2009
Lakhvir Singh
0
14 February 2009
Lakhvir Singh
0
29 July 2008
Lakhvir Singh
0
10 May 2007
Lakhvir Singh
0
24 February 2007
Lakhvir Singh
0
08 June 2013
S.lakhvir Singh
0
25 November 2006
S.lakhbir Singh
0
12 June 2012
S. Lakhvir Singh
0
30 September 2010
Lakhvir Singh
0
29 August 2012
S. Lakhvir Singh
0
22 December 2010
S. Lakhvir Singh
0
13 June 2009
Lakhvir Singh
0
16 February 2012
S.lakhvir Singh
0
28 November 2008
Lakhvir Singh
0
30 January 2012
S.lakhvir Singh
0
10 May 2008
Lakhvir Singh
0
29 February 2008
Lakhvir Singh
0
04 August 2015
Kamal Kishore Arora
0
25 August 2007
Lakhvir Singh
0
15 June 2011
S. Lakhvir Singh
0
31 July 2006
Lakhbir Singh
0
01 March 2011
S. Lakhvir Singh
0
25 December 2009
Lakhvir Singh
0
21 November 2019
Others
0
22 August 2019
Others
0
20 April 2017
Others
0
10 June 2017
Others
0
10 February 2017
Others
0
10 October 2017
Others
0
17 December 2020
Hdfc Bank Limited
0
15 January 2018
Others
0
28 February 2018
Others
0
22 September 2018
Others
0
15 December 2018
Others
0
24 January 2019
Others
0
27 March 2019
Others
0
22 June 2019
Others
0
12 April 2020
Others
0
25 November 2007
Lakhvir Singh
0
21 August 2017
Others
0
20 March 2017
Others
0
27 September 2013
S.lakhvir Singh
0
20 March 2013
S.lakhvir Singh
0
20 January 2013
S.lakhvir Singh
0
26 March 2012
S.lakhvir Singh
0
20 December 2010
S.lakhvir Singh
0
30 September 2010
Lakhvir Singh
0
27 September 2009
Lakhvir Singh
0
14 February 2009
Lakhvir Singh
0
29 July 2008
Lakhvir Singh
0
10 May 2007
Lakhvir Singh
0
24 February 2007
Lakhvir Singh
0
08 June 2013
S.lakhvir Singh
0
25 November 2006
S.lakhbir Singh
0
12 June 2012
S. Lakhvir Singh
0
30 September 2010
Lakhvir Singh
0
29 August 2012
S. Lakhvir Singh
0
22 December 2010
S. Lakhvir Singh
0
13 June 2009
Lakhvir Singh
0
16 February 2012
S.lakhvir Singh
0
28 November 2008
Lakhvir Singh
0
30 January 2012
S.lakhvir Singh
0
10 May 2008
Lakhvir Singh
0
29 February 2008
Lakhvir Singh
0
04 August 2015
Kamal Kishore Arora
0
25 August 2007
Lakhvir Singh
0
15 June 2011
S. Lakhvir Singh
0
31 July 2006
Lakhbir Singh
0
01 March 2011
S. Lakhvir Singh
0
25 December 2009
Lakhvir Singh
0
Documents
Optional Attachment-(1)-08122020
Optional Attachment-(2)-08122020
Optional Attachment-(3)-08122020
List of share holders, debenture holders;-08122020
Form MGT-7-08122020_signed
Directors report as per section 134(3)-17102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Form AOC-4-17102020_signed
Form CHG-9-01052020-signed
Certificate of registration of charge-20200501
Copy of the resolution authorising the issue of the debenture series.-30042020
Instrument of creation or modification of charge-30042020
Optional Attachment-(2)-30042020
Optional Attachment-(1)-30042020
Form PAS-3-28022020_signed
Copy of Board or Shareholders? resolution-28022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28022020
Complete record of private placement offers and acceptances in Form PAS-5.-28022020
Form INC-22-12022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12022020
Optional Attachment-(1)-12022020
Optional Attachment-(2)-12022020
Copy of board resolution authorizing giving of notice-12022020
Copies of the utility bills as mentioned above (not older than two months)-12022020
Form INC-22-07022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07022020
Copies of the utility bills as mentioned above (not older than two months)-07022020
Copy of board resolution authorizing giving of notice-07022020
Optional Attachment-(1)-07022020
Optional Attachment-(2)-20122019
