Company Information
CIN
Status
Date of Incorporation
12 February 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Sarandeep Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Sukhdev Singh Sangatpuri
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Charges
27 July 2017
Icici Bank Limited
38 Lak
30 March 2017
Icici Bank Limited
20 Lak
16 June 2016
Icici Bank Limited
19 Lak
29 April 2015
Icici Bank Limited
18 Lak
05 June 2014
Punjab & Sind Bank
1 Crore
27 March 2010
Punjab And Sind Bank
1 Crore
06 May 2008
Punjab & Sind Bank
8 Crore
06 May 2008
Punjab & Sind Bank
23 Crore
06 May 2008
Punjab & Sind Bank
20 Crore
06 May 2008
Punjab And Sind Bank
5 Crore
20 March 2007
Punjab And Sind Bank
8 Crore
20 March 2007
Punjab And Sind Bank
10 Crore
05 August 2006
Punjab & Sind Bank
32 Lak
05 July 2005
Punjab & Sind Bank
12 Crore
18 June 2004
Bank Of Punjab Ltd.
10 Lak
30 April 2004
Punjab & Sind Bank
1 Crore
18 October 2002
Punjab & Sind Bank
45 Lak
31 March 1999
Punjab & Sind Bank
20 Lak
25 November 2014
Icici Bank Limited
17 Lak
31 December 2007
Icici Bank Limited
16 Lak
27 August 2007
Centurion Bank Of Punjab Limited
4 Lak
24 January 2008
Hdfc Bank Limited
8 Crore
25 February 2007
Centurion Bank Of Punjab Limited
4 Lak
05 December 2008
Hdfc Bank Limited
4 Lak
27 August 2007
Centurion Bank Of Punjab Limited
4 Lak
05 December 2008
Hdfc Bank Limited
6 Lak
04 May 2013
Hdfc Bank Limited
60 Lak
11 February 2021
Icici Bank Limited
54 Lak
21 September 2020
Punjab And Sind Bank
1 Crore
30 June 2020
Punjab & Sind Bank
1 Crore
13 February 2020
Icici Bank Limited
19 Lak
17 October 2022
Others
0
25 April 2022
Others
0
27 July 2017
Others
0
30 March 2017
Others
0
16 June 2016
Others
0
13 February 2020
Others
0
06 May 2008
Others
0
21 September 2020
Others
0
11 February 2021
Others
0
25 February 2007
Centurion Bank Of Punjab Limited
0
20 March 2007
Punjab And Sind Bank
0
05 August 2006
Punjab & Sind Bank
0
06 May 2008
Punjab And Sind Bank
0
30 April 2004
Punjab & Sind Bank
0
18 October 2002
Punjab & Sind Bank
0
29 April 2015
Icici Bank Limited
0
25 November 2014
Icici Bank Limited
0
04 May 2013
Hdfc Bank Limited
0
27 March 2010
Punjab And Sind Bank
0
05 December 2008
Hdfc Bank Limited
0
05 December 2008
Hdfc Bank Limited
0
27 August 2007
Centurion Bank Of Punjab Limited
0
05 June 2014
Punjab & Sind Bank
0
18 June 2004
Bank Of Punjab Ltd.
0
24 January 2008
Hdfc Bank Limited
0
06 May 2008
Punjab & Sind Bank
0
06 May 2008
Others
0
20 March 2007
Punjab And Sind Bank
0
05 July 2005
Punjab & Sind Bank
0
31 December 2007
Icici Bank Limited
0
31 March 1999
Punjab & Sind Bank
0
27 August 2007
Centurion Bank Of Punjab Limited
0
30 June 2020
Others
0
17 October 2022
Others
0
25 April 2022
Others
0
27 July 2017
Others
0
30 March 2017
Others
0
16 June 2016
Others
0
13 February 2020
Others
0
06 May 2008
Others
0
21 September 2020
Others
0
11 February 2021
Others
0
25 February 2007
Centurion Bank Of Punjab Limited
0
20 March 2007
Punjab And Sind Bank
0
05 August 2006
Punjab & Sind Bank
0
06 May 2008
Punjab And Sind Bank
0
30 April 2004
Punjab & Sind Bank
0
18 October 2002
Punjab & Sind Bank
0
29 April 2015
Icici Bank Limited
0
25 November 2014
Icici Bank Limited
0
04 May 2013
Hdfc Bank Limited
0
27 March 2010
Punjab And Sind Bank
0
05 December 2008
Hdfc Bank Limited
0
05 December 2008
Hdfc Bank Limited
0
27 August 2007
Centurion Bank Of Punjab Limited
0
05 June 2014
Punjab & Sind Bank
0
18 June 2004
Bank Of Punjab Ltd.
0
24 January 2008
Hdfc Bank Limited
0
06 May 2008
Punjab & Sind Bank
0
06 May 2008
Others
0
20 March 2007
Punjab And Sind Bank
0
05 July 2005
Punjab & Sind Bank
0
31 December 2007
Icici Bank Limited
0
31 March 1999
Punjab & Sind Bank
0
27 August 2007
Centurion Bank Of Punjab Limited
0
30 June 2020
Others
0
17 October 2022
Others
0
25 April 2022
Others
0
27 July 2017
Others
0
30 March 2017
Others
0
16 June 2016
Others
0
13 February 2020
Others
0
06 May 2008
Others
0
21 September 2020
Others
0
11 February 2021
Others
0
25 February 2007
Centurion Bank Of Punjab Limited
0
20 March 2007
Punjab And Sind Bank
0
05 August 2006
Punjab & Sind Bank
0
06 May 2008
Punjab And Sind Bank
0
30 April 2004
Punjab & Sind Bank
0
18 October 2002
Punjab & Sind Bank
0
29 April 2015
Icici Bank Limited
0
25 November 2014
Icici Bank Limited
0
04 May 2013
Hdfc Bank Limited
0
27 March 2010
Punjab And Sind Bank
0
05 December 2008
Hdfc Bank Limited
0
05 December 2008
Hdfc Bank Limited
0
27 August 2007
Centurion Bank Of Punjab Limited
0
05 June 2014
Punjab & Sind Bank
0
18 June 2004
Bank Of Punjab Ltd.
0
24 January 2008
Hdfc Bank Limited
0
06 May 2008
Punjab & Sind Bank
0
06 May 2008
Others
0
20 March 2007
Punjab And Sind Bank
0
05 July 2005
Punjab & Sind Bank
0
31 December 2007
Icici Bank Limited
0
31 March 1999
Punjab & Sind Bank
0
27 August 2007
Centurion Bank Of Punjab Limited
0
30 June 2020
Others
0
Documents
Form CHG-1-04042021_signed
Form CHG-1-08122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201208
Optional Attachment-(1)-04122020
Instrument(s) of creation or modification of charge;-04122020
Form CHG-4-01092020_signed
Letter of the charge holder stating that the amount has been satisfied-01092020
CERTIFICATE OF SATISFACTION OF CHARGE-20200901
Form CHG-4-31082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200831
Letter of the charge holder stating that the amount has been satisfied-30082020
Letter of the charge holder stating that the amount has been satisfied-29082020
Form CHG-4-29082020
Instrument(s) of creation or modification of charge;-29082020
Form CHG-4-29082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200829
CERTIFICATE OF REGISTRATION OF CHARGE-20200829
Instrument(s) of creation or modification of charge;-30072020
Form CHG-1-30072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200730
Form CHG-1-14032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200314
Instrument(s) of creation or modification of charge;-13032020
Copy of MGT-8-16122019
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of resolution passed by the company-12102019
