Company Information

CIN
Status
Date of Incorporation
09 April 2001
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Balvir Singh
Balvir Singh
Director/Designated Partner
about 2 years ago
Amandeep Singh
Amandeep Singh
Director/Designated Partner
over 2 years ago
Mukhtiar Singh
Mukhtiar Singh
Director/Designated Partner
over 2 years ago
Varun Goyal
Varun Goyal
Director/Designated Partner
over 2 years ago
Yashpal Sharma
Yashpal Sharma
Director/Designated Partner
almost 3 years ago

Past Directors

Darshan Kumar
Darshan Kumar
Director
over 4 years ago
Anil Kumar Aggarwal
Anil Kumar Aggarwal
Director
over 4 years ago
Sanjeev Kumar Garg
Sanjeev Kumar Garg
Additional Director
about 12 years ago
Amit Garg
Amit Garg
Managing Director
almost 13 years ago
Bikram Singh Randhawa
Bikram Singh Randhawa
Whole Time Director
over 18 years ago
Harnesh Pal Singh
Harnesh Pal Singh
Whole Time Director
over 18 years ago
Maya Devi
Maya Devi
Director
over 24 years ago
Gian Chand Garg
Gian Chand Garg
Director
over 24 years ago

Charges

50 Crore
29 October 2019
Hdfc Bank Limited
1 Crore
27 September 2019
Punjab National Bank
21 Lak
25 September 2019
Hdfc Bank Limited
60 Lak
25 March 2019
Hdfc Bank Limited
2 Crore
28 September 2018
Icici Bank Limited
1 Crore
29 July 2018
Icici Bank Limited
62 Lak
11 May 2018
Punjab National Bank
20 Lak
26 February 2014
Hdfc Bank Limited
25 Crore
30 October 2015
Hdfc Bank Limited
1 Crore
11 January 2016
Hdfc Bank Limited
1 Crore
02 June 2016
Icici Bank Limited
17 Lak
25 July 2016
Icici Bank Limited
17 Lak
01 April 2016
Icici Bank Limited
33 Lak
06 July 2016
Icici Bank Limited
57 Lak
21 September 2015
Hdfc Bank Limited
50 Lak
26 February 2016
Hdfc Bank Limited
38 Lak
14 October 2015
Hdfc Bank Limited
1 Crore
02 June 2016
Icici Bank Limited
29 Lak
24 May 2014
Hdfc Bank Limited
40 Lak
03 August 2013
Hdfc Bank Limited
41 Lak
17 December 2016
Hdfc Bank Limited
7 Lak
11 August 2014
Hdfc Bank Limited
20 Lak
17 September 2015
Hdfc Bank Limited
31 Lak
28 August 2015
Hdfc Bank Limited
68 Lak
27 November 2015
Hdfc Bank Limited
40 Lak
01 March 2011
Hdfc Bank Limited
15 Lak
13 July 2013
Hdfc Bank Limited
15 Lak
13 March 2010
Punjab National Bank
4 Crore
15 July 2011
Oriental Bank Of Commerce
5 Lak
15 July 2011
Oriental Bank Of Commerce
4 Lak
25 September 2009
Oriental Bank Of Commerce
7 Lak
30 January 2010
Kotak Mahindra Bank Limited
13 Lak
15 February 2008
State Bank Of India
32 Lak
16 March 2021
Hdfc Bank Limited
49 Lak
15 March 2021
Hdfc Bank Limited
75 Lak
17 November 2020
Hdfc Bank Limited
45 Lak
25 August 2020
Hdfc Bank Limited
50 Lak
22 January 2020
Yes Bank Limited
10 Crore
28 December 2019
Icici Bank Limited
1 Crore
27 December 2019
Hdfc Bank Limited
1 Crore
15 October 2019
Hdfc Bank Limited
13 Lak
02 September 2019
Hdfc Bank Limited
28 Lak
31 July 2021
Hdfc Bank Limited
98 Lak
13 July 2021
Hdfc Bank Limited
30 Lak
28 June 2021
Hdfc Bank Limited
80 Lak
11 June 2021
Hdfc Bank Limited
99 Lak
02 April 2021
Hdfc Bank Limited
49 Lak
13 October 2023
Hdfc Bank Limited
0
08 February 2023
Bank Of India
0
16 February 2023
Others
0
26 February 2014
Hdfc Bank Limited
0
28 December 2021
Hdfc Bank Limited
0
22 January 2020
Yes Bank Limited
0
20 December 2021
Hdfc Bank Limited
0
27 January 2022
Hdfc Bank Limited
0
28 December 2021
Hdfc Bank Limited
0
28 December 2021
Hdfc Bank Limited
0
13 July 2021
Hdfc Bank Limited
0
27 September 2019
Others
0
29 October 2019
Hdfc Bank Limited
0
02 September 2019
Hdfc Bank Limited
0
15 October 2019
Hdfc Bank Limited
0
28 December 2019
Others
0
27 December 2019
Hdfc Bank Limited
0
17 November 2020
Hdfc Bank Limited
0
15 March 2021
Hdfc Bank Limited
0
16 March 2021
Hdfc Bank Limited
0
11 June 2021
Hdfc Bank Limited
0
28 June 2021
Hdfc Bank Limited
0
31 July 2021
Hdfc Bank Limited
0
25 September 2019
Hdfc Bank Limited
0
25 March 2019
Hdfc Bank Limited
0
28 September 2018
Others
0
29 July 2018
Others
0
11 May 2018
Others
0
02 June 2016
Others
0
06 July 2016
Others
0
02 June 2016
Others
0
11 January 2016
Hdfc Bank Limited
0
01 April 2016
Others
0
27 November 2015
Others
0
02 April 2021
Hdfc Bank Limited
0
17 December 2016
Hdfc Bank Limited
0
14 October 2015
Hdfc Bank Limited
0
28 August 2015
Hdfc Bank Limited
0
26 February 2016
Hdfc Bank Limited
0
21 September 2015
Hdfc Bank Limited
0
17 September 2015
Hdfc Bank Limited
0
11 August 2014
Hdfc Bank Limited
0
15 July 2011
Oriental Bank Of Commerce
0
30 January 2010
Kotak Mahindra Bank Limited
0
25 September 2009
Oriental Bank Of Commerce
0
13 July 2013
Hdfc Bank Limited
0
15 July 2011
Oriental Bank Of Commerce
0
24 May 2014
Hdfc Bank Limited
0
01 March 2011
Hdfc Bank Limited
0
25 August 2020
Hdfc Bank Limited
0
25 July 2016
Others
0
03 August 2013
Hdfc Bank Limited
0
15 February 2008
State Bank Of India
0
30 October 2015
Hdfc Bank Limited
0
13 March 2010
Punjab National Bank
0
13 October 2023
Hdfc Bank Limited
0
08 February 2023
Bank Of India
0
16 February 2023
Others
0
26 February 2014
Hdfc Bank Limited
0
28 December 2021
Hdfc Bank Limited
0
22 January 2020
Yes Bank Limited
0
20 December 2021
Hdfc Bank Limited
0
27 January 2022
Hdfc Bank Limited
0
28 December 2021
Hdfc Bank Limited
0
28 December 2021
Hdfc Bank Limited
0
13 July 2021
Hdfc Bank Limited
0
27 September 2019
Others
0
29 October 2019
Hdfc Bank Limited
0
02 September 2019
Hdfc Bank Limited
0
15 October 2019
Hdfc Bank Limited
0
28 December 2019
Others
0
27 December 2019
Hdfc Bank Limited
0
17 November 2020
Hdfc Bank Limited
0
15 March 2021
Hdfc Bank Limited
0
16 March 2021
Hdfc Bank Limited
0
11 June 2021
Hdfc Bank Limited
0
28 June 2021
Hdfc Bank Limited
0
31 July 2021
Hdfc Bank Limited
0
25 September 2019
Hdfc Bank Limited
0
25 March 2019
Hdfc Bank Limited
0
28 September 2018
Others
0
29 July 2018
Others
0
11 May 2018
Others
0
02 June 2016
Others
0
06 July 2016
Others
0
02 June 2016
Others
0
11 January 2016
Hdfc Bank Limited
0
01 April 2016
Others
0
27 November 2015
Others
0
02 April 2021
Hdfc Bank Limited
0
17 December 2016
Hdfc Bank Limited
0
14 October 2015
Hdfc Bank Limited
0
28 August 2015
Hdfc Bank Limited
0
26 February 2016
Hdfc Bank Limited
0
21 September 2015
Hdfc Bank Limited
0
17 September 2015
Hdfc Bank Limited
0
11 August 2014
Hdfc Bank Limited
0
15 July 2011
Oriental Bank Of Commerce
0
30 January 2010
Kotak Mahindra Bank Limited
0
25 September 2009
Oriental Bank Of Commerce
0
13 July 2013
Hdfc Bank Limited
0
15 July 2011
Oriental Bank Of Commerce
0
24 May 2014
Hdfc Bank Limited
0
01 March 2011
Hdfc Bank Limited
0
25 August 2020
Hdfc Bank Limited
0
25 July 2016
Others
0
03 August 2013
Hdfc Bank Limited
0
15 February 2008
State Bank Of India
0
30 October 2015
Hdfc Bank Limited
0
13 March 2010
Punjab National Bank
0
07 December 2023
Hdfc Bank Limited
0
11 December 2023
Hdfc Bank Limited
0
13 October 2023
Hdfc Bank Limited
0
08 February 2023
Bank Of India
0
16 February 2023
Others
0
26 February 2014
Hdfc Bank Limited
0
20 December 2021
Hdfc Bank Limited
0
27 January 2022
Hdfc Bank Limited
0
22 January 2020
Yes Bank Limited
0
28 December 2021
Hdfc Bank Limited
0
28 December 2021
Hdfc Bank Limited
0
28 December 2021
Hdfc Bank Limited
0
13 July 2021
Hdfc Bank Limited
0
02 September 2019
Hdfc Bank Limited
0
15 October 2019
Hdfc Bank Limited
0
28 December 2019
Others
0
27 December 2019
Hdfc Bank Limited
0
17 November 2020
Hdfc Bank Limited
0
15 March 2021
Hdfc Bank Limited
0
02 April 2021
Hdfc Bank Limited
0
11 June 2021
Hdfc Bank Limited
0
28 June 2021
Hdfc Bank Limited
0
31 July 2021
Hdfc Bank Limited
0
29 October 2019
Hdfc Bank Limited
0
27 September 2019
Others
0
25 September 2019
Hdfc Bank Limited
0
25 March 2019
Hdfc Bank Limited
0
28 September 2018
Others
0
29 July 2018
Others
0
11 May 2018
Others
0
02 June 2016
Others
0
06 July 2016
Others
0
02 June 2016
Others
0
11 January 2016
Hdfc Bank Limited
0
01 April 2016
Others
0
27 November 2015
Others
0
16 March 2021
Hdfc Bank Limited
0
17 December 2016
Hdfc Bank Limited
0
14 October 2015
Hdfc Bank Limited
0
28 August 2015
Hdfc Bank Limited
0
26 February 2016
Hdfc Bank Limited
0
21 September 2015
Hdfc Bank Limited
0
17 September 2015
Hdfc Bank Limited
0
11 August 2014
Hdfc Bank Limited
0
15 July 2011
Oriental Bank Of Commerce
0
30 January 2010
Kotak Mahindra Bank Limited
0
25 September 2009
Oriental Bank Of Commerce
0
13 July 2013
Hdfc Bank Limited
0
15 July 2011
Oriental Bank Of Commerce
0
24 May 2014
Hdfc Bank Limited
0
01 March 2011
Hdfc Bank Limited
0
25 August 2020
Hdfc Bank Limited
0
25 July 2016
Others
0
03 August 2013
Hdfc Bank Limited
0
15 February 2008
State Bank Of India
0
30 October 2015
Hdfc Bank Limited
0
13 March 2010
Punjab National Bank
0

Documents

Form PAS-6-03042021_signed
Form PAS-6-09012021_signed
Form DPT-3-05012021_signed
Optional Attachment-(2)-21102020
Optional Attachment-(1)-21102020
Form CHG-1-21102020_signed
Instrument(s) of creation or modification of charge;-21102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201021
Optional Attachment-(2)-11092020
Instrument(s) of creation or modification of charge;-11092020
Form CHG-1-11092020_signed
Optional Attachment-(3)-11092020
Optional Attachment-(1)-11092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200911
Form MGT-14-09092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200909
Form PAS-6-08092020_signed
Instrument(s) of creation or modification of charge;-08092020
Optional Attachment-(3)-08092020
Form CHG-1-08092020_signed
Optional Attachment-(1)-08092020
Optional Attachment-(2)-08092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200908
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092020
Altered memorandum of association-07092020
Optional Attachment-(1)-07092020
Altered articles of association-07092020
Optional Attachment-(2)-28022020
Optional Attachment-(1)-28022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200228