Company Information
CIN
Status
Date of Incorporation
11 January 1995
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
40,600,070
Authorised Capital
60,000,000
Directors
Amitesh Singh Sachdev
Director/Designated Partner
over 2 years ago
over 2 years ago
Luvtesh Singh Sachdev
Director/Designated Partner
over 2 years ago
over 2 years ago
Jatinder Singh
Director/Designated Partner
almost 31 years ago
almost 31 years ago
Past Directors
Manvinder Singh
Managing Director
almost 31 years ago
almost 31 years ago
Charges
20 October 2018
Karnataka Bank Ltd.
5 Crore
25 July 2018
Hdfc Bank Limited
12 Crore
29 May 2018
Karnataka Bank Ltd.
5 Crore
16 May 2018
Karnataka Bank Ltd.
5 Crore
30 December 2017
Karnataka Bank Ltd.
30 Crore
30 August 2016
Karnataka Bank Ltd.
74 Crore
08 June 2015
Karnataka Bank Ltd.
10 Crore
13 May 2015
Karnataka Bank Ltd.
16 Crore
27 June 2013
Bank Of India
3 Crore
26 November 2012
Kotak Mahindra Bank Limited
71 Crore
21 April 2012
Kotak Mahindra Bank Limited
1 Crore
16 July 2010
Punjab National Bank
24 Crore
09 March 2007
Punjab National Bank
21 Crore
25 February 2021
Karnataka Bank Ltd.
5 Crore
22 July 2020
Karnataka Bank Ltd.
73 Lak
22 July 2020
Karnataka Bank Ltd.
1 Crore
17 July 2020
Karnataka Bank Ltd.
3 Crore
19 May 2020
Karnataka Bank Ltd.
10 Crore
31 December 2022
Karnataka Bank Ltd.
0
02 February 2022
Karnataka Bank Ltd.
0
22 February 2022
Karnataka Bank Ltd.
0
08 October 2021
Others
0
25 July 2018
Hdfc Bank Limited
0
22 July 2020
Karnataka Bank Ltd.
0
17 July 2020
Karnataka Bank Ltd.
0
22 July 2020
Karnataka Bank Ltd.
0
19 May 2020
Karnataka Bank Ltd.
0
20 October 2018
Karnataka Bank Ltd.
0
29 May 2018
Karnataka Bank Ltd.
0
16 May 2018
Karnataka Bank Ltd.
0
30 August 2016
Karnataka Bank Ltd.
0
21 April 2012
Kotak Mahindra Bank Limited
0
13 May 2015
Karnataka Bank Ltd.
0
26 November 2012
Kotak Mahindra Bank Limited
0
16 July 2010
Punjab National Bank
0
25 February 2021
Karnataka Bank Ltd.
0
27 June 2013
Bank Of India
0
08 June 2015
Karnataka Bank Ltd.
0
30 December 2017
Karnataka Bank Ltd.
0
09 March 2007
Punjab National Bank
0
31 December 2022
Karnataka Bank Ltd.
0
02 February 2022
Karnataka Bank Ltd.
0
22 February 2022
Karnataka Bank Ltd.
0
08 October 2021
Others
0
25 July 2018
Hdfc Bank Limited
0
22 July 2020
Karnataka Bank Ltd.
0
17 July 2020
Karnataka Bank Ltd.
0
22 July 2020
Karnataka Bank Ltd.
0
19 May 2020
Karnataka Bank Ltd.
0
20 October 2018
Karnataka Bank Ltd.
0
29 May 2018
Karnataka Bank Ltd.
0
16 May 2018
Karnataka Bank Ltd.
0
30 August 2016
Karnataka Bank Ltd.
0
21 April 2012
Kotak Mahindra Bank Limited
0
13 May 2015
Karnataka Bank Ltd.
0
26 November 2012
Kotak Mahindra Bank Limited
0
16 July 2010
Punjab National Bank
0
25 February 2021
Karnataka Bank Ltd.
0
27 June 2013
Bank Of India
0
08 June 2015
Karnataka Bank Ltd.
0
30 December 2017
Karnataka Bank Ltd.
0
09 March 2007
Punjab National Bank
0
31 December 2022
Karnataka Bank Ltd.
0
02 February 2022
Karnataka Bank Ltd.
0
22 February 2022
Karnataka Bank Ltd.
0
08 October 2021
Others
0
25 July 2018
Hdfc Bank Limited
0
22 July 2020
Karnataka Bank Ltd.
0
17 July 2020
Karnataka Bank Ltd.
0
22 July 2020
Karnataka Bank Ltd.
0
19 May 2020
Karnataka Bank Ltd.
0
20 October 2018
Karnataka Bank Ltd.
0
29 May 2018
Karnataka Bank Ltd.
0
16 May 2018
Karnataka Bank Ltd.
0
30 August 2016
Karnataka Bank Ltd.
0
21 April 2012
Kotak Mahindra Bank Limited
0
13 May 2015
Karnataka Bank Ltd.
0
26 November 2012
Kotak Mahindra Bank Limited
0
16 July 2010
Punjab National Bank
0
25 February 2021
Karnataka Bank Ltd.
0
27 June 2013
Bank Of India
0
08 June 2015
Karnataka Bank Ltd.
0
30 December 2017
Karnataka Bank Ltd.
0
09 March 2007
Punjab National Bank
0
Documents
Form DPT-3-04042021_signed
Form DPT-3-03042021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201206
Form CHG-1-06122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201206
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122020
Evidence of cessation;-05122020
Form DIR-12-05122020
Instrument(s) of creation or modification of charge;-03122020
Optional Attachment-(2)-03122020
Optional Attachment-(1)-03122020
Form MGT-14-04052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04052020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-14-15112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14112019
Form BEN - 2-26082019_signed
Declaration under section 90-26082019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(2)-29122018
List of share holders, debenture holders;-29122018
