Company Information
CIN
Status
Date of Incorporation
17 August 1992
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
61,305,800
Authorised Capital
85,000,000
Directors
Pawanjeet Kaur
Beneficial Owner
over 11 years ago
over 11 years ago
Ajit Pal Singh
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Manjit Kaur
Director/Designated Partner
over 26 years ago
over 26 years ago
Brig Jagbir Singh
Director/Designated Partner
almost 32 years ago
almost 32 years ago
Past Directors
Jarnail Singh
Additional Director
over 10 years ago
over 10 years ago
Jaskirat Singh
Additional Director
over 10 years ago
over 10 years ago
Charges
20 December 2010
S.lakhvir Singh
82 Lak
28 February 2002
Dharam Singh S/o S. Rattan Singh
942,000 Crore
25 November 2001
Dharm Singh S/o Rattan Singh
23 Lak
01 May 2002
Dharam Singh S/o Rattan Singh
11 Lak
27 July 2002
Dharam Singh S/o Rattan Sindh
40 Lak
25 October 2000
Dharam Singh S/o Rattan Singh
27 Lak
16 August 2001
S. Dharam Singh Singh S/o S. Rattan Singh
19 Lak
20 April 2001
S. Dharam Singh Singh S/o S. Rattan Singh
36 Lak
11 January 2001
Dharam Singh S/o Rattan Singh
11 Lak
24 March 2000
Dharam Singh S/o Rattan Singh
47 Lak
29 April 2000
Dharm Singh S/o Rattan Singh
14 Lak
15 February 2000
Dharam Singh S/o Rattan Singh
17 Lak
20 July 2000
Dharam Singh S/o Rattan Singh
20 Lak
14 February 2003
S. Ajit Singh Aujla S/o S. Harbhajan Singh
8 Lak
07 May 2003
S. Ajit Singh Aujla S/o S. Harbhajan Singh
40 Lak
25 November 2002
Ajit Singh Aujla S/o Harbhajan Singh
20 Lak
27 January 2003
Ajit Singh Aujla S/o S.harbhajan Singh
29 Lak
14 November 2008
Capital Local Area Bank Limited
6 Lak
24 February 2007
Lakhbir Singh
56 Lak
10 May 2007
Lakhvir Singh
49 Lak
25 November 2006
S.lakhbir Singh
62 Lak
31 July 2006
S. Lakhvir Singh
25 Lak
25 November 2007
Lakhvir Singh
60 Lak
10 May 2008
Lakhvir Singh
60 Lak
29 February 2008
Lakhbir Singh
40 Lak
15 August 2007
Lakhvir Singh
60 Lak
27 September 2009
Lakhvir Singh
65 Lak
25 December 2009
Lakhvir Singh
80 Lak
30 September 2010
Lakhvir Singh
46 Lak
30 September 2010
Lakhvir Singh
35 Lak
29 July 2008
Lakhvir Singh
15 Lak
28 November 2008
Lakhvir Singh
40 Lak
13 June 2009
Lakhvir Singh
46 Lak
14 February 2009
Lakhvir Singh
94 Lak
15 August 2007
Lakhvir Singh
0
27 January 2003
Ajit Singh Aujla S/o S.harbhajan Singh
0
29 February 2008
Lakhbir Singh
0
31 July 2006
S. Lakhvir Singh
0
30 September 2010
Lakhvir Singh
0
07 May 2003
S. Ajit Singh Aujla S/o S. Harbhajan Singh
0
25 November 2002
Ajit Singh Aujla S/o Harbhajan Singh
0
27 July 2002
Dharam Singh S/o Rattan Sindh
0
20 April 2001
S. Dharam Singh Singh S/o S. Rattan Singh
0
11 January 2001
Dharam Singh S/o Rattan Singh
0
20 July 2000
Dharam Singh S/o Rattan Singh
0
13 June 2009
Lakhvir Singh
0
14 February 2009
Lakhvir Singh
0
14 November 2008
Capital Local Area Bank Limited
0
25 December 2009
Lakhvir Singh
0
10 May 2007
Lakhvir Singh
0
14 February 2003
S. Ajit Singh Aujla S/o S. Harbhajan Singh
0
20 December 2010
S.lakhvir Singh
0
15 February 2000
Dharam Singh S/o Rattan Singh
0
24 March 2000
Dharam Singh S/o Rattan Singh
0
29 April 2000
Dharm Singh S/o Rattan Singh
0
28 February 2002
Dharam Singh S/o S. Rattan Singh
0
25 October 2000
Dharam Singh S/o Rattan Singh
0
01 May 2002
Dharam Singh S/o Rattan Singh
0
27 September 2009
Lakhvir Singh
0
25 November 2001
Dharm Singh S/o Rattan Singh
0
16 August 2001
S. Dharam Singh Singh S/o S. Rattan Singh
0
28 November 2008
Lakhvir Singh
0
25 November 2006
S.lakhbir Singh
0
29 July 2008
Lakhvir Singh
0
10 May 2008
Lakhvir Singh
0
24 February 2007
Lakhbir Singh
0
25 November 2007
Lakhvir Singh
0
30 September 2010
Lakhvir Singh
0
15 August 2007
Lakhvir Singh
0
27 January 2003
Ajit Singh Aujla S/o S.harbhajan Singh
0
29 February 2008
Lakhbir Singh
0
31 July 2006
S. Lakhvir Singh
0
30 September 2010
Lakhvir Singh
0
07 May 2003
S. Ajit Singh Aujla S/o S. Harbhajan Singh
0
25 November 2002
Ajit Singh Aujla S/o Harbhajan Singh
0
27 July 2002
Dharam Singh S/o Rattan Sindh
0
20 April 2001
S. Dharam Singh Singh S/o S. Rattan Singh
0
11 January 2001
Dharam Singh S/o Rattan Singh
0
20 July 2000
Dharam Singh S/o Rattan Singh
0
13 June 2009
Lakhvir Singh
0
14 February 2009
Lakhvir Singh
0
14 November 2008
Capital Local Area Bank Limited
0
25 December 2009
Lakhvir Singh
0
10 May 2007
Lakhvir Singh
0
14 February 2003
S. Ajit Singh Aujla S/o S. Harbhajan Singh
0
20 December 2010
S.lakhvir Singh
0
15 February 2000
Dharam Singh S/o Rattan Singh
0
24 March 2000
Dharam Singh S/o Rattan Singh
0
29 April 2000
Dharm Singh S/o Rattan Singh
0
28 February 2002
Dharam Singh S/o S. Rattan Singh
0
25 October 2000
Dharam Singh S/o Rattan Singh
0
01 May 2002
Dharam Singh S/o Rattan Singh
0
27 September 2009
Lakhvir Singh
0
25 November 2001
Dharm Singh S/o Rattan Singh
0
16 August 2001
S. Dharam Singh Singh S/o S. Rattan Singh
0
28 November 2008
Lakhvir Singh
0
25 November 2006
S.lakhbir Singh
0
29 July 2008
Lakhvir Singh
0
10 May 2008
Lakhvir Singh
0
24 February 2007
Lakhbir Singh
0
25 November 2007
Lakhvir Singh
0
30 September 2010
Lakhvir Singh
0
Documents
Form INC-28-19072018-signed
Optional Attachment-(1)-26062018
Copy of court order or NCLT or CLB or order by any other competent authority.-26062018
Form INC-22-15032018_signed
Copies of the utility bills as mentioned above (not older than two months)-15032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032018
Optional Attachment-(1)-15032018
Optional Attachment-(2)-15032018
Instrument(s) of creation or modification of charge;-28122017
Form CHG-1-28122017_signed
Optional Attachment-(1)-28122017
CERTIFICATE OF REGISTRATION OF CHARGE-20171228
Form MGT-14-26122017_signed
Optional Attachment-(1)-26122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122017
Form MGT-14-24112017_signed
Form CHG-1-23112017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171123
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22112017
Optional Attachment-(1)-22112017
Instrument(s) of creation or modification of charge;-22112017
Optional Attachment-(2)-22112017
Optional Attachment-(1)-22112017
List of share holders, debenture holders;-20112017
Optional Attachment-(3)-20112017
Optional Attachment-(2)-20112017
Optional Attachment-(1)-20112017
Form MGT-7-20112017_signed
Optional Attachment-(2)-10112017
CERTIFICATE OF REGISTRATION OF CHARGE-20171110
