Company Information

CIN
Status
Date of Incorporation
22 September 1997
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
65,000,000
Authorised Capital
65,000,000

Directors

Saravdeep Singh Lally
Saravdeep Singh Lally
Director/Designated Partner
over 2 years ago
Ripandeep Singh Lally
Ripandeep Singh Lally
Director/Designated Partner
over 21 years ago
Surinder Kaur Lally
Surinder Kaur Lally
Director
about 28 years ago
Resham Singh Lally
Resham Singh Lally
Director
about 28 years ago

Past Directors

Tarsem Singh Lally
Tarsem Singh Lally
Managing Director
about 28 years ago

Charges

51 Crore
20 January 2012
Kotak Mahindra Prime Limited
31 Crore
01 October 2009
Kotak Mahindra Prime Limited
3 Crore
26 September 2009
Kotak Mahindra Bank Limited
2 Crore
18 August 2009
Kotak Mahindra Prime Limited
15 Crore
08 April 2008
Kotak Mahindra Prime Limited
1 Crore
14 July 2006
Kotak Mahindra Prime Limited
50 Lak
31 December 2004
Kotak Mahindra Prime Limited
1 Crore
15 December 2003
Kotak Mahindra Prime Limited
50 Lak
06 December 2006
Kotak Mahindra Prime Limited
70 Lak
22 November 2002
Kotak Mahindra Prime Limited
1 Crore
06 January 2006
Kotak Mahindra Prime Limited
50 Lak
12 June 2006
Indian Overseas Bank
6 Crore
17 July 2007
Icici Bank Limited
1 Crore
17 July 2007
Icici Bank Limited
29 Crore
12 April 2005
Icici Bank Limited
4 Crore
05 September 1998
Indian Overseas Bank
1 Crore
18 August 2009
Others
0
01 October 2009
Kotak Mahindra Prime Limited
0
26 September 2009
Others
0
22 November 2002
Kotak Mahindra Prime Limited
0
05 September 1998
Indian Overseas Bank
0
08 April 2008
Kotak Mahindra Prime Limited
0
06 January 2006
Kotak Mahindra Prime Limited
0
20 January 2012
Kotak Mahindra Prime Limited
0
15 December 2003
Kotak Mahindra Prime Limited
0
12 April 2005
Icici Bank Limited
0
12 June 2006
Indian Overseas Bank
0
17 July 2007
Icici Bank Limited
0
17 July 2007
Icici Bank Limited
0
31 December 2004
Kotak Mahindra Prime Limited
0
14 July 2006
Kotak Mahindra Prime Limited
0
06 December 2006
Kotak Mahindra Prime Limited
0
18 August 2009
Others
0
01 October 2009
Kotak Mahindra Prime Limited
0
26 September 2009
Others
0
22 November 2002
Kotak Mahindra Prime Limited
0
05 September 1998
Indian Overseas Bank
0
08 April 2008
Kotak Mahindra Prime Limited
0
06 January 2006
Kotak Mahindra Prime Limited
0
20 January 2012
Kotak Mahindra Prime Limited
0
15 December 2003
Kotak Mahindra Prime Limited
0
12 April 2005
Icici Bank Limited
0
12 June 2006
Indian Overseas Bank
0
17 July 2007
Icici Bank Limited
0
17 July 2007
Icici Bank Limited
0
31 December 2004
Kotak Mahindra Prime Limited
0
14 July 2006
Kotak Mahindra Prime Limited
0
06 December 2006
Kotak Mahindra Prime Limited
0
18 August 2009
Others
0
01 October 2009
Kotak Mahindra Prime Limited
0
26 September 2009
Others
0
22 November 2002
Kotak Mahindra Prime Limited
0
05 September 1998
Indian Overseas Bank
0
08 April 2008
Kotak Mahindra Prime Limited
0
06 January 2006
Kotak Mahindra Prime Limited
0
20 January 2012
Kotak Mahindra Prime Limited
0
15 December 2003
Kotak Mahindra Prime Limited
0
12 April 2005
Icici Bank Limited
0
12 June 2006
Indian Overseas Bank
0
17 July 2007
Icici Bank Limited
0
17 July 2007
Icici Bank Limited
0
31 December 2004
Kotak Mahindra Prime Limited
0
14 July 2006
Kotak Mahindra Prime Limited
0
06 December 2006
Kotak Mahindra Prime Limited
0

Documents

Form DPT-3-26122020_signed
Form AOC-4(XBRL)-16122020_signed
Optional Attachment-(1)-10122020
Form MGT-14-04122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122020
Form DPT-3-22012020-signed
Form MGT-7-03012020_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-12102019_signed
Form CHG-1-12092019_signed
Instrument(s) of creation or modification of charge;-12092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190912
Optional Attachment-(1)-08072019
Auditor?s certificate-08072019
Form ADT-1-17052019_signed
Optional Attachment-(2)-22042019
Copy of resolution passed by the company-22042019
Optional Attachment-(1)-22042019
Copy of written consent given by auditor-22042019
Form MGT-7-06122018_signed
Copy of MGT-8-30112018
List of share holders, debenture holders;-30112018
Form AOC-4(XBRL)-25102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102018
Form MGT-14-26022018-signed