Company Information
CIN
Status
Date of Incorporation
05 May 2004
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
21,549,260
Authorised Capital
25,000,000
Directors
Fatehjeet Singh Dhesi
Director/Designated Partner
over 2 years ago
over 2 years ago
Prem Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Veenu Rana
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Jaspret Singh Dhesi
Additional Director
almost 3 years ago
almost 3 years ago
Parbodh Singh
Additional Director
almost 7 years ago
almost 7 years ago
Charges
15 October 2004
Punjab National Bank
25 Crore
14 September 2017
State Bank Of India
15 Crore
09 October 2017
Punjab National Bank
28 Lak
15 February 2017
Punjab National Bank
7 Lak
03 June 2017
Federal Bank
5 Crore
19 December 2015
State Bank Of India
20 Crore
08 November 2014
Punjab National Bank
50 Lak
14 May 2014
State Bank Of Patiala
10 Crore
17 January 2015
State Bank Of Patiala
18 Crore
15 October 2004
Chief Manager Punjab Natioinal Bank
60 Lak
20 November 2008
Punjab National Bank
3 Lak
17 February 2011
Punjab National Bank
1 Crore
17 February 2011
Punjab National Bank
5 Crore
06 June 2007
Punjab National Bank
1 Crore
16 October 2008
Punjab National Bank
75 Lak
06 June 2007
Punjab National Bank
60 Lak
11 September 2020
Punjab National Bank
5 Crore
10 January 2023
Hdfc Bank Limited
0
10 January 2023
Hdfc Bank Limited
0
25 March 2022
Others
0
25 March 2022
Others
0
11 September 2020
Others
0
09 October 2017
Others
0
14 September 2017
State Bank Of India
0
03 June 2017
Others
0
15 February 2017
Others
0
15 October 2004
Others
0
16 October 2008
Punjab National Bank
0
19 December 2015
State Bank Of India
0
06 June 2007
Punjab National Bank
0
17 February 2011
Punjab National Bank
0
17 February 2011
Punjab National Bank
0
06 June 2007
Punjab National Bank
0
17 January 2015
State Bank Of Patiala
0
08 November 2014
Punjab National Bank
0
15 October 2004
Chief Manager Punjab Natioinal Bank
0
20 November 2008
Punjab National Bank
0
14 May 2014
State Bank Of Patiala
0
10 January 2023
Hdfc Bank Limited
0
10 January 2023
Hdfc Bank Limited
0
25 March 2022
Others
0
25 March 2022
Others
0
11 September 2020
Others
0
09 October 2017
Others
0
14 September 2017
State Bank Of India
0
03 June 2017
Others
0
15 February 2017
Others
0
15 October 2004
Others
0
16 October 2008
Punjab National Bank
0
19 December 2015
State Bank Of India
0
06 June 2007
Punjab National Bank
0
17 February 2011
Punjab National Bank
0
17 February 2011
Punjab National Bank
0
06 June 2007
Punjab National Bank
0
17 January 2015
State Bank Of Patiala
0
08 November 2014
Punjab National Bank
0
15 October 2004
Chief Manager Punjab Natioinal Bank
0
20 November 2008
Punjab National Bank
0
14 May 2014
State Bank Of Patiala
0
Documents
Optional Attachment-(2)-01102020
Optional Attachment-(1)-01102020
Instrument(s) of creation or modification of charge;-01102020
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201001
Form ADT-1-12062020_signed
Copy of MGT-8-12062020
Copy of written consent given by auditor-12062020
Copy of the intimation sent by company-12062020
Copy of resolution passed by the company-12062020
Optional Attachment-(1)-12062020
Optional Attachment-(2)-12062020
Optional Attachment-(3)-12062020
Optional Attachment-(4)-12062020
List of share holders, debenture holders;-12062020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12062020
Form DIR-12-12062020_signed
Form AOC-4(XBRL)-12062020_signed
Form MGT-7-12062020_signed
Form DPT-3-22012020-signed
Form DIR-12-12122019_signed
Optional Attachment-(2)-11122019
Optional Attachment-(1)-11122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122019
Optional Attachment-(3)-11122019
Form DPT-3-06112019-signed
Letter of the charge holder stating that the amount has been satisfied-26072019
Form CHG-4-26072019_signed
Letter of the charge holder stating that the amount has been satisfied-25072019
Form CHG-4-25072019_signed
