Company Information
CIN
Status
Date of Incorporation
18 January 1993
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
37,865,170
Authorised Capital
50,000,000
Directors
Baljinder Singh Khurana
Director/Designated Partner
over 2 years ago
over 2 years ago
Jasmeet Singh Khurana
Director/Designated Partner
over 2 years ago
over 2 years ago
Charan Singh
Director
over 14 years ago
over 14 years ago
Harpreet Singh
Director
over 21 years ago
over 21 years ago
Charges
13 September 2011
Karnataka Bank Ltd.
7 Crore
29 September 2010
Karnataka Bank Limited
5 Crore
16 December 1996
Bank Of Punjab Ltd.
12 Lak
16 November 1996
Bank Of Punjab Ltd.
12 Lak
16 December 1995
Bank Of Punjab Ltd.
20 Lak
16 December 1994
Punjab Naitonal Bank
20 Lak
28 September 2007
Punjab And Sind Bank
5 Crore
04 September 2021
Karnataka Bank Ltd.
2 Crore
24 August 2020
Karnataka Bank Ltd.
50 Lak
04 July 2020
Karnataka Bank Ltd.
1 Crore
26 May 2020
Karnataka Bank Ltd.
50 Lak
31 December 2021
Karnataka Bank Ltd.
0
04 September 2021
Karnataka Bank Ltd.
0
04 July 2020
Karnataka Bank Ltd.
0
13 September 2011
Karnataka Bank Ltd.
0
24 August 2020
Karnataka Bank Ltd.
0
29 September 2010
Karnataka Bank Limited
0
16 December 1995
Bank Of Punjab Ltd.
0
28 September 2007
Punjab And Sind Bank
0
16 December 1996
Bank Of Punjab Ltd.
0
16 December 1994
Punjab Naitonal Bank
0
16 November 1996
Bank Of Punjab Ltd.
0
26 May 2020
Karnataka Bank Ltd.
0
31 December 2021
Karnataka Bank Ltd.
0
04 September 2021
Karnataka Bank Ltd.
0
04 July 2020
Karnataka Bank Ltd.
0
13 September 2011
Karnataka Bank Ltd.
0
24 August 2020
Karnataka Bank Ltd.
0
29 September 2010
Karnataka Bank Limited
0
16 December 1995
Bank Of Punjab Ltd.
0
28 September 2007
Punjab And Sind Bank
0
16 December 1996
Bank Of Punjab Ltd.
0
16 December 1994
Punjab Naitonal Bank
0
16 November 1996
Bank Of Punjab Ltd.
0
26 May 2020
Karnataka Bank Ltd.
0
Documents
Optional Attachment-(1)-04092020
Form CHG-1-04092020_signed
Instrument(s) of creation or modification of charge;-04092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200904
Form CHG-1-20082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200820
Optional Attachment-(2)-13082020
Instrument(s) of creation or modification of charge;-13082020
Optional Attachment-(1)-13082020
Form CHG-1-16062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200616
Form MGT-14-10062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062020
Optional Attachment-(1)-10062020
Instrument(s) of creation or modification of charge;-10062020
Form BEN - 2-12122019_signed
Declaration under section 90-12122019
Form MGT-7-12122019_signed
Optional Attachment-(1)-11122019
List of share holders, debenture holders;-11122019
Copy of MGT-8-11122019
Form AOC-4(XBRL)-05122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04122019
Form DPT-3-07112019-signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form MSME FORM I-24052019_signed
Copy of written consent given by auditor-18052019
