Company Information
CIN
Status
Date of Incorporation
28 April 1997
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,487,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kawal Singh Jit
Director/Designated Partner
over 1 year ago
over 1 year ago
Santokh Singh Dhami
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Daljit Singh
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Past Directors
Samir Choudhary
Director
about 12 years ago
about 12 years ago
Ramanjit Singh
Director
over 27 years ago
over 27 years ago
Charges
11 April 2019
Punjab National Bank
10 Lak
26 December 2018
Icici Home Finance Company Limited
78 Lak
21 March 2018
Capital First Limited
42 Lak
21 March 2018
Capital First Limited
1 Crore
25 October 2014
Hdb Financial Services Limited
1 Crore
05 March 2012
Punjab National Bank
6 Lak
17 December 2015
Punjab National Bank
30 Lak
25 August 2014
Punjab National Bank
30 Lak
05 March 2012
Punjab National Bank
7 Lak
16 November 2012
Punjab National Bank
1 Crore
05 March 2012
Punjab National Bank
90 Lak
18 May 2012
Punjab National Bank
50 Lak
18 May 2012
Punjab National Bank
26 Lak
21 May 2011
Canara Bank
35 Lak
13 May 2011
Canara Bank
8 Lak
06 March 2009
Canara Bank
7 Lak
03 July 2020
Idfc First Bank Limited
18 Lak
02 July 2020
Idfc First Bank Limited
7 Lak
21 March 2018
Others
0
21 March 2018
Others
0
25 October 2014
Hdb Financial Services Limited
0
16 November 2012
Others
0
02 July 2020
Others
0
03 July 2020
Others
0
11 April 2019
Others
0
26 December 2018
Others
0
21 May 2011
Canara Bank
0
18 May 2012
Punjab National Bank
0
05 March 2012
Punjab National Bank
0
25 August 2014
Punjab National Bank
0
18 May 2012
Punjab National Bank
0
05 March 2012
Punjab National Bank
0
17 December 2015
Punjab National Bank
0
05 March 2012
Punjab National Bank
0
13 May 2011
Canara Bank
0
06 March 2009
Canara Bank
0
21 March 2018
Others
0
21 March 2018
Others
0
25 October 2014
Hdb Financial Services Limited
0
16 November 2012
Others
0
02 July 2020
Others
0
03 July 2020
Others
0
11 April 2019
Others
0
26 December 2018
Others
0
21 May 2011
Canara Bank
0
18 May 2012
Punjab National Bank
0
05 March 2012
Punjab National Bank
0
25 August 2014
Punjab National Bank
0
18 May 2012
Punjab National Bank
0
05 March 2012
Punjab National Bank
0
17 December 2015
Punjab National Bank
0
05 March 2012
Punjab National Bank
0
13 May 2011
Canara Bank
0
06 March 2009
Canara Bank
0
21 March 2018
Others
0
21 March 2018
Others
0
25 October 2014
Hdb Financial Services Limited
0
16 November 2012
Others
0
02 July 2020
Others
0
03 July 2020
Others
0
11 April 2019
Others
0
26 December 2018
Others
0
21 May 2011
Canara Bank
0
18 May 2012
Punjab National Bank
0
05 March 2012
Punjab National Bank
0
25 August 2014
Punjab National Bank
0
18 May 2012
Punjab National Bank
0
05 March 2012
Punjab National Bank
0
17 December 2015
Punjab National Bank
0
05 March 2012
Punjab National Bank
0
13 May 2011
Canara Bank
0
06 March 2009
Canara Bank
0
21 March 2018
Others
0
21 March 2018
Others
0
25 October 2014
Hdb Financial Services Limited
0
16 November 2012
Others
0
02 July 2020
Others
0
03 July 2020
Others
0
11 April 2019
Others
0
26 December 2018
Others
0
21 May 2011
Canara Bank
0
18 May 2012
Punjab National Bank
0
05 March 2012
Punjab National Bank
0
25 August 2014
Punjab National Bank
0
18 May 2012
Punjab National Bank
0
05 March 2012
Punjab National Bank
0
17 December 2015
Punjab National Bank
0
05 March 2012
Punjab National Bank
0
13 May 2011
Canara Bank
0
06 March 2009
Canara Bank
0
21 March 2018
Others
0
21 March 2018
Others
0
25 October 2014
Hdb Financial Services Limited
0
16 November 2012
Others
0
02 July 2020
Others
0
03 July 2020
Others
0
11 April 2019
Others
0
26 December 2018
Others
0
21 May 2011
Canara Bank
0
18 May 2012
Punjab National Bank
0
05 March 2012
Punjab National Bank
0
25 August 2014
Punjab National Bank
0
18 May 2012
Punjab National Bank
0
05 March 2012
Punjab National Bank
0
17 December 2015
Punjab National Bank
0
05 March 2012
Punjab National Bank
0
13 May 2011
Canara Bank
0
06 March 2009
Canara Bank
0
Documents
Form CHG-1-18082020_signed
Optional Attachment-(1)-18082020
Instrument(s) of creation or modification of charge;-18082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200818
Form MGT-7-04112019_signed
List of share holders, debenture holders;-01112019
Form ADT-1-30102019_signed
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Copy of the intimation sent by company-23102019
Form DPT-3-19092019-signed
Form MSME FORM I-17062019_signed
Form CHG-1-09052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190509
Instrument(s) of creation or modification of charge;-07052019
Form CHG-4-08022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190208
Letter of the charge holder stating that the amount has been satisfied-06022019
Form CHG-1-25012019_signed
Instrument(s) of creation or modification of charge;-25012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190125
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122018
Optional Attachment-(4)-13122018
Optional Attachment-(1)-13122018
Directors report as per section 134(3)-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed