Company Information

CIN
Status
Date of Incorporation
21 March 2005
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,929,000
Authorised Capital
40,000,000

Directors

Laxmikanta Sharma .
Laxmikanta Sharma .
Director
over 2 years ago
Sanjay Sharma Kumar
Sanjay Sharma Kumar
Director
over 2 years ago
Dilraj Kaur Panesar
Dilraj Kaur Panesar
Director
almost 3 years ago
Prabhjit Singh Panesar
Prabhjit Singh Panesar
Director/Designated Partner
about 6 years ago
Gagandeep Singh Panesar
Gagandeep Singh Panesar
Director/Designated Partner
about 6 years ago
Prabhjot Singh
Prabhjot Singh
Director
about 6 years ago
Paramjit Kaur Panesar
Paramjit Kaur Panesar
Director
about 6 years ago
Manjit Singh Panesar
Manjit Singh Panesar
Director
over 20 years ago
Sarabjit Singh Panesar
Sarabjit Singh Panesar
Director
over 20 years ago

Past Directors

Ratandeep Singh Panesar
Ratandeep Singh Panesar
Director
about 6 years ago
Makhan Singh Panesar
Makhan Singh Panesar
Director
over 20 years ago

Charges

20 Crore
25 April 2018
Hdfc Bank Limited
23 Lak
09 June 2020
Canara Bank
20 Crore
09 June 2020
Canara Bank
0
09 February 2022
Hdfc Bank Limited
0
22 November 2021
Hdfc Bank Limited
0
25 April 2018
Hdfc Bank Limited
0
09 June 2020
Canara Bank
0
09 February 2022
Hdfc Bank Limited
0
22 November 2021
Hdfc Bank Limited
0
25 April 2018
Hdfc Bank Limited
0

Documents

Form DPT-3-06012021_signed
Form PAS-6-19112020_signed
Form MGT-14-03112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112020
Form MGT-14-22092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092020
Form PAS-6-19092020_signed
Form CHG-1-04092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200904
Instrument(s) of creation or modification of charge;-02092020
Form MGT-14-30032020_signed
Form INC-28-23032020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032020
Form MGT-14-20032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032020
Copy of court order or NCLT or CLB or order by any other competent authority.-03032020
Form BEN - 2-07022020_signed
Declaration under section 90-07022020
Optional Attachment-(1)-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form SH-7-13122019-signed
Form MGT-14-12122019_signed
Optional Attachment-(1)-12122019
Altered memorandum of assciation;-12122019
Copy of the resolution for alteration of capital;-12122019
Altered memorandum of assciation;-10122019
Altered memorandum of association-10122019
Copy of the resolution for alteration of capital;-10122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122019