Company Information
CIN
Status
Date of Incorporation
30 April 1990
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,000,000
Authorised Capital
10,000,000
Directors
Surinder Pal Singh
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Puneet Pal Singh Grover
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Past Directors
Harneet Kaur
Whole Time Director
over 11 years ago
over 11 years ago
Maninder Kaur
Director
over 35 years ago
over 35 years ago
Uttam Singh Grover
Director
over 35 years ago
over 35 years ago
Harvindarjit Grover Kaur
Director
over 35 years ago
over 35 years ago
Charges
23 September 2019
Punjab National Bank
3 Crore
03 January 2015
Bank Of Baroda
2 Crore
13 March 2013
Bank Of Baroda
2 Crore
28 August 2011
Bank Of Baroda
1 Crore
30 August 1996
State Bank Of India
4 Lak
31 December 2012
Punjab National Bank
14 Lak
20 March 2009
Punjab National Bank
6 Lak
24 November 2009
Punjab National Bank
6 Lak
26 September 2008
Punjab National Bank
9 Lak
09 July 2009
Punjab National Bank
2 Lak
29 August 2004
Punjab National Bank
14 Lak
13 September 2005
Punjab National Bank
3 Lak
09 November 2004
Punjab National Bank
5 Lak
16 October 2006
Punjab National Bank
4 Lak
30 November 2004
Punjab National Bank
3 Lak
06 September 2021
Sidbi
63 Lak
16 September 2020
Punjab National Bank
15 Lak
01 July 2020
Bank Of Baroda
38 Lak
29 January 2021
Punjab National Bank
1 Crore
25 August 2023
Others
0
03 March 2023
Others
0
03 March 2023
Others
0
28 August 2011
Bank Of Baroda
0
06 September 2021
Sidbi
0
29 January 2021
Others
0
16 September 2020
Others
0
01 July 2020
Others
0
03 January 2015
Others
0
23 September 2019
Others
0
24 November 2009
Punjab National Bank
0
26 September 2008
Punjab National Bank
0
16 October 2006
Punjab National Bank
0
30 November 2004
Punjab National Bank
0
30 August 1996
State Bank Of India
0
13 September 2005
Punjab National Bank
0
13 March 2013
Bank Of Baroda
0
09 November 2004
Punjab National Bank
0
20 March 2009
Punjab National Bank
0
29 August 2004
Punjab National Bank
0
31 December 2012
Punjab National Bank
0
09 July 2009
Punjab National Bank
0
25 August 2023
Others
0
03 March 2023
Others
0
03 March 2023
Others
0
28 August 2011
Bank Of Baroda
0
06 September 2021
Sidbi
0
29 January 2021
Others
0
16 September 2020
Others
0
01 July 2020
Others
0
03 January 2015
Others
0
23 September 2019
Others
0
24 November 2009
Punjab National Bank
0
26 September 2008
Punjab National Bank
0
16 October 2006
Punjab National Bank
0
30 November 2004
Punjab National Bank
0
30 August 1996
State Bank Of India
0
13 September 2005
Punjab National Bank
0
13 March 2013
Bank Of Baroda
0
09 November 2004
Punjab National Bank
0
20 March 2009
Punjab National Bank
0
29 August 2004
Punjab National Bank
0
31 December 2012
Punjab National Bank
0
09 July 2009
Punjab National Bank
0
Documents
Form CHG-1-01012021_signed
Instrument(s) of creation or modification of charge;-31122020
CERTIFICATE OF REGISTRATION OF CHARGE-20210101
Form CHG-1-31082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200831
Instrument(s) of creation or modification of charge;-24082020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-04122019_signed
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-20112019-signed
Form CHG-1-21102019_signed
Instrument(s) of creation or modification of charge;-21102019
Optional Attachment-(1)-21102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191021
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Auditor?s certificate-29062019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
Copy of the intimation sent by company-31052019
Instrument(s) of creation or modification of charge;-25032019
Form CHG-1-25032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190325
Form AOC-4-01012019_signed
