Company Information
CIN
Status
Date of Incorporation
27 March 1990
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,000,000
Authorised Capital
12,000,000
Directors
Parminder Kaur
Director/Designated Partner
over 2 years ago
over 2 years ago
Sandeep Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Jyoti Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Raj Kumar Jain
Director
over 15 years ago
over 15 years ago
Harpreet Singh
Director
about 21 years ago
about 21 years ago
Jasmeet Singh Khurana
Director
almost 22 years ago
almost 22 years ago
Charan Singh
Director
over 27 years ago
over 27 years ago
Past Directors
Pardeep Gupta
Director
over 16 years ago
over 16 years ago
Shashi Garg
Director
about 17 years ago
about 17 years ago
Amit Gupta
Director
over 18 years ago
over 18 years ago
Jagdish Chand
Director
over 18 years ago
over 18 years ago
Deepak Jain
Director
over 18 years ago
over 18 years ago
Vinay Kumar Bansal
Director
over 18 years ago
over 18 years ago
Baljinder Singh Khurana
Director
over 27 years ago
over 27 years ago
Charges
28 April 2012
Hdfc Bank Limited
31 Crore
11 August 2010
Allahabad Bank
5 Crore
29 October 1999
Punjab & Sind Bank
75 Lak
27 September 2007
Punjab & Sind Bank
2 Crore
08 March 2004
The Karnataka Bank Ltd.
3 Crore
26 August 2022
Hdfc Bank Limited
0
28 April 2012
Hdfc Bank Limited
0
27 September 2007
Punjab & Sind Bank
0
11 August 2010
Allahabad Bank
0
29 October 1999
Punjab & Sind Bank
0
08 March 2004
The Karnataka Bank Ltd.
0
26 August 2022
Hdfc Bank Limited
0
28 April 2012
Hdfc Bank Limited
0
27 September 2007
Punjab & Sind Bank
0
11 August 2010
Allahabad Bank
0
29 October 1999
Punjab & Sind Bank
0
08 March 2004
The Karnataka Bank Ltd.
0
26 August 2022
Hdfc Bank Limited
0
28 April 2012
Hdfc Bank Limited
0
27 September 2007
Punjab & Sind Bank
0
11 August 2010
Allahabad Bank
0
29 October 1999
Punjab & Sind Bank
0
08 March 2004
The Karnataka Bank Ltd.
0
26 December 2023
Hdfc Bank Limited
0
26 August 2022
Hdfc Bank Limited
0
28 April 2012
Hdfc Bank Limited
0
27 September 2007
Punjab & Sind Bank
0
11 August 2010
Allahabad Bank
0
29 October 1999
Punjab & Sind Bank
0
08 March 2004
The Karnataka Bank Ltd.
0
Documents
Optional Attachment-(1)-07122020
Form CHG-1-07122020_signed
Optional Attachment-(2)-07122020
Instrument(s) of creation or modification of charge;-07122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201207
Form MGT-14-25112020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112020
Altered articles of association-24112020
Optional Attachment-(1)-24112020
Instrument(s) of creation or modification of charge;-29092020
Optional Attachment-(1)-29092020
Form CHG-1-30092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200929
Form DPT-3-24092020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(1)-30112019
Form DPT-3-22102019-signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form MSME FORM I-30052019
Form MSME FORM I-29052019_signed
Form ADT-1-24052019_signed
Optional Attachment-(1)-24052019
Copy of written consent given by auditor-24052019
