Company Information

CIN
Status
Date of Incorporation
26 October 1994
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,347,000
Authorised Capital
15,000,000

Directors

Rajanpreet Singh Thind
Rajanpreet Singh Thind
Director/Designated Partner
over 2 years ago
Rupinder Kaur Thind
Rupinder Kaur Thind
Director/Designated Partner
over 2 years ago
Sumeet Pal Singh Thind
Sumeet Pal Singh Thind
Director/Designated Partner
over 2 years ago
Charanjit Singh
Charanjit Singh
Director/Designated Partner
over 2 years ago
Navdeep Singh
Navdeep Singh
Director/Designated Partner
over 2 years ago
Tarlok Singh
Tarlok Singh
Director/Designated Partner
over 2 years ago
Harbhajan Singh
Harbhajan Singh
Director/Designated Partner
over 7 years ago
Amrit Pal Singh
Amrit Pal Singh
Director/Designated Partner
about 25 years ago
Baldev Singh
Baldev Singh
Director/Designated Partner
about 25 years ago

Past Directors

Paramjit Kaur
Paramjit Kaur
Director
about 25 years ago
Satnam Singh
Satnam Singh
Director
about 31 years ago

Charges

1 Crore
21 August 2017
Kotak Mahindra Prime Limited
12 Lak
26 February 2007
Punjab National Bank
65 Lak
17 December 1996
Punjab Financial Corp.
90 Lak
10 October 1997
Bank Of India
0
26 August 2021
Hdfc Bank Limited
1 Crore
06 September 2023
Others
0
26 August 2021
Hdfc Bank Limited
0
21 August 2017
Others
0
26 February 2007
Punjab National Bank
0
10 October 1997
Bank Of India
0
17 December 1996
Punjab Financial Corp.
0
06 September 2023
Others
0
26 August 2021
Hdfc Bank Limited
0
21 August 2017
Others
0
26 February 2007
Punjab National Bank
0
10 October 1997
Bank Of India
0
17 December 1996
Punjab Financial Corp.
0
06 September 2023
Others
0
26 August 2021
Hdfc Bank Limited
0
21 August 2017
Others
0
26 February 2007
Punjab National Bank
0
10 October 1997
Bank Of India
0
17 December 1996
Punjab Financial Corp.
0
06 September 2023
Others
0
26 August 2021
Hdfc Bank Limited
0
21 August 2017
Others
0
26 February 2007
Punjab National Bank
0
10 October 1997
Bank Of India
0
17 December 1996
Punjab Financial Corp.
0
13 December 2023
Others
0
06 September 2023
Others
0
26 August 2021
Hdfc Bank Limited
0
21 August 2017
Others
0
26 February 2007
Punjab National Bank
0
10 October 1997
Bank Of India
0
17 December 1996
Punjab Financial Corp.
0

Documents

Form DPT-3-22012020-signed
List of share holders, debenture holders;-17122019
Optional Attachment-(1)-17122019
Form MGT-7-17122019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form MGT-7-16112018_signed
Directors report as per section 134(3)-13112018
List of share holders, debenture holders;-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Form AOC-4-13112018_signed
Form MGT-14-28042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28042018
Declaration by first director-28042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042018
Optional Attachment-(1)-28042018
Form DIR-12-28042018_signed
Form CHG-1-30112017_signed
Instrument(s) of creation or modification of charge;-30112017
CERTIFICATE OF REGISTRATION OF CHARGE-20171130
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Evidence of cessation;-10012017
Form DIR-12-10012017_signed
Form ADT-1-11112016_signed
Form AOC-4-11112016_signed