Company Information

CIN
Status
Date of Incorporation
18 March 1996
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
81,000,000
Authorised Capital
81,000,000

Directors

Raveenkaur Dhami
Raveenkaur Dhami
Director
about 2 years ago
Gurtej Singh Gill
Gurtej Singh Gill
Director
over 2 years ago

Past Directors

Jasdeep Singh Gill
Jasdeep Singh Gill
Director
about 6 years ago
Daljeet Singh
Daljeet Singh
Director
over 18 years ago

Charges

12 Crore
26 June 2019
Kotak Mahindra Bank Limited
2 Crore
11 April 2017
Mahindra And Mahindra Financial Services Limited
15 Lak
20 February 2017
Indusind Bank Ltd.
12 Crore
06 November 2015
State Bank Of Pataila
40 Lak
13 August 2013
Hdfc Bank Limited
3 Crore
30 June 1997
State Bank Of Patiala
6 Crore
16 August 2022
Hdfc Bank Limited
0
11 April 2017
Others
0
26 June 2019
Others
0
20 February 2017
Others
0
06 November 2015
Others
0
30 June 1997
State Bank Of Patiala
0
13 August 2013
Hdfc Bank Limited
0
21 December 2023
Tata Capital Financial Services Limited
0
16 August 2022
Hdfc Bank Limited
0
20 February 2017
Others
0
26 June 2019
Others
0
11 April 2017
Others
0
06 November 2015
Others
0
13 August 2013
Hdfc Bank Limited
0
30 June 1997
State Bank Of Patiala
0

Documents

Form DPT-3-28122020-signed
Form CHG-1-24102020_signed
Instrument(s) of creation or modification of charge;-24102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201024
Form MGT-14-24072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200724
Altered memorandum of association-22072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072020
Letter of the charge holder stating that the amount has been satisfied-12052020
Form CHG-4-12052020_signed
Form DIR-12-07122019_signed
Evidence of cessation;-03122019
Notice of resignation;-03122019
Declaration by first director-03122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122019
List of share holders, debenture holders;-02112019
Copy of MGT-8-02112019
Form MGT-7-02112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31102019
Optional Attachment-(1)-31102019
Form AOC-4(XBRL)-31102019_signed
Form DPT-3-27082019-signed
Instrument(s) of creation or modification of charge;-31072019
Form CHG-1-31072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190731
Form ADT-1-25042019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Optional Attachment-(1)-24042019
Copy of resolution passed by the company-24042019