Company Information
CIN
Status
Date of Incorporation
04 August 1987
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,231,500
Authorised Capital
9,200,000
Directors
Jaspreet Kaur
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashmeet Kaur
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rai Sahib
Director/Designated Partner
over 6 years ago
over 6 years ago
Paramjit Bhalla
Director
over 33 years ago
over 33 years ago
Charges
12 July 2011
Punjab & Sind Bank
23 Crore
06 December 2010
Punjab & Sind Bank
23 Crore
20 May 2008
Punjab And Sind Bank
5 Crore
16 May 2008
Punjab & Sind Bank
19 Crore
05 October 2004
Punjaba & Sind Bank
39 Lak
09 June 2003
Punjaba & Sind Bank
81 Lak
02 July 1997
Punjab National Bank
70 Lak
11 August 2008
Punjab & Sind Bank
3 Crore
12 July 2008
Punjab & Sind Bank
72 Lak
28 March 2008
Punjab & Sind Bank
2 Crore
28 March 2008
Punjab & Sind Bank
24 Lak
28 March 2008
Punjab & Sind Bank
19 Lak
23 October 2008
Punjab & Sind Bank
2 Crore
22 January 2003
Punjab National Bank
70 Lak
20 July 1997
Punjab National Bank
15 Lak
20 September 1997
Punjab National Bank
22 Lak
05 October 2004
Punjab National Bank
39 Lak
19 November 2003
Punjab National Bank
2 Crore
29 September 1997
Punjab National Bank
60 Lak
29 September 1997
Punjab National Bank
60 Lak
26 June 2006
Canara Bank
4 Crore
20 April 2007
Canara Bank
60 Lak
15 March 2002
Punjab National Bank
2 Crore
05 June 2020
Punjab & Sind Bank
1 Crore
31 October 2023
Others
0
12 July 2011
Others
0
06 December 2010
Others
0
23 October 2008
Punjab & Sind Bank
0
05 June 2020
Others
0
20 May 2008
Punjab And Sind Bank
0
28 March 2008
Punjab & Sind Bank
0
28 March 2008
Punjab & Sind Bank
0
28 March 2008
Punjab & Sind Bank
0
20 April 2007
Canara Bank
0
29 September 1997
Punjab National Bank
0
20 September 1997
Punjab National Bank
0
09 June 2003
Punjaba & Sind Bank
0
05 October 2004
Punjaba & Sind Bank
0
19 November 2003
Punjab National Bank
0
29 September 1997
Punjab National Bank
0
05 October 2004
Punjab National Bank
0
20 July 1997
Punjab National Bank
0
02 July 1997
Punjab National Bank
0
22 January 2003
Punjab National Bank
0
15 March 2002
Punjab National Bank
0
26 June 2006
Canara Bank
0
16 May 2008
Punjab & Sind Bank
0
12 July 2008
Punjab & Sind Bank
0
11 August 2008
Punjab & Sind Bank
0
31 October 2023
Others
0
12 July 2011
Others
0
06 December 2010
Others
0
23 October 2008
Punjab & Sind Bank
0
05 June 2020
Others
0
20 May 2008
Punjab And Sind Bank
0
28 March 2008
Punjab & Sind Bank
0
28 March 2008
Punjab & Sind Bank
0
28 March 2008
Punjab & Sind Bank
0
20 April 2007
Canara Bank
0
29 September 1997
Punjab National Bank
0
20 September 1997
Punjab National Bank
0
09 June 2003
Punjaba & Sind Bank
0
05 October 2004
Punjaba & Sind Bank
0
19 November 2003
Punjab National Bank
0
29 September 1997
Punjab National Bank
0
05 October 2004
Punjab National Bank
0
20 July 1997
Punjab National Bank
0
02 July 1997
Punjab National Bank
0
22 January 2003
Punjab National Bank
0
15 March 2002
Punjab National Bank
0
26 June 2006
Canara Bank
0
16 May 2008
Punjab & Sind Bank
0
12 July 2008
Punjab & Sind Bank
0
11 August 2008
Punjab & Sind Bank
0
31 October 2023
Others
0
12 July 2011
Others
0
06 December 2010
Others
0
23 October 2008
Punjab & Sind Bank
0
05 June 2020
Others
0
20 May 2008
Punjab And Sind Bank
0
28 March 2008
Punjab & Sind Bank
0
28 March 2008
Punjab & Sind Bank
0
28 March 2008
Punjab & Sind Bank
0
20 April 2007
Canara Bank
0
29 September 1997
Punjab National Bank
0
20 September 1997
Punjab National Bank
0
09 June 2003
Punjaba & Sind Bank
0
05 October 2004
Punjaba & Sind Bank
0
19 November 2003
Punjab National Bank
0
29 September 1997
Punjab National Bank
0
05 October 2004
Punjab National Bank
0
20 July 1997
Punjab National Bank
0
02 July 1997
Punjab National Bank
0
22 January 2003
Punjab National Bank
0
15 March 2002
Punjab National Bank
0
26 June 2006
Canara Bank
0
16 May 2008
Punjab & Sind Bank
0
12 July 2008
Punjab & Sind Bank
0
11 August 2008
Punjab & Sind Bank
0
31 October 2023
Others
0
12 July 2011
Others
0
06 December 2010
Others
0
23 October 2008
Punjab & Sind Bank
0
05 June 2020
Others
0
20 May 2008
Punjab And Sind Bank
0
28 March 2008
Punjab & Sind Bank
0
28 March 2008
Punjab & Sind Bank
0
28 March 2008
Punjab & Sind Bank
0
20 April 2007
Canara Bank
0
29 September 1997
Punjab National Bank
0
20 September 1997
Punjab National Bank
0
09 June 2003
Punjaba & Sind Bank
0
05 October 2004
Punjaba & Sind Bank
0
19 November 2003
Punjab National Bank
0
29 September 1997
Punjab National Bank
0
05 October 2004
Punjab National Bank
0
20 July 1997
Punjab National Bank
0
02 July 1997
Punjab National Bank
0
22 January 2003
Punjab National Bank
0
15 March 2002
Punjab National Bank
0
26 June 2006
Canara Bank
0
16 May 2008
Punjab & Sind Bank
0
12 July 2008
Punjab & Sind Bank
0
11 August 2008
Punjab & Sind Bank
0
Documents
Form MGT-14-14072020_signed
Optional Attachment-(2)-14072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14072020
Optional Attachment-(1)-14072020
Optional Attachment-(1)-07072020
Form CHG-1-07072020_signed
Instrument(s) of creation or modification of charge;-07072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200707
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-14122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-14102019_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
Form BEN - 2-23072019_signed
Declaration under section 90-23072019
Optional Attachment-(1)-10062019
Form CHG-1-10062019_signed
Instrument(s) of creation or modification of charge;-10062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190610
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Form MGT-14-17052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17052019
