Company Information

CIN
Status
Date of Incorporation
04 August 2011
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
33,825,000
Authorised Capital
100,000,000

Directors

Pawan Kumar Bansal
Pawan Kumar Bansal
Director/Designated Partner
over 2 years ago
Alka Rani
Alka Rani
Director
over 14 years ago

Past Directors

Rubal Tayal
Rubal Tayal
Additional Director
over 9 years ago
Suresh Kumar
Suresh Kumar
Director
over 11 years ago
Anchal .
Anchal .
Whole Time Director
over 12 years ago
Shankar Bansal
Shankar Bansal
Director
over 14 years ago

Charges

0
24 July 2014
Oriental Bank Of Commerce
11 Lak
15 May 2013
Oriental Bank Of Commerce
19 Crore
15 May 2013
Oriental Bank Of Commerce
13 Crore
04 December 2012
Bank Of Baroda
4 Crore
04 December 2012
Bank Of Baroda
5 Crore
03 April 2012
Oriental Bank Of Commerce Limited
2 Crore
03 April 2012
Oriental Bank Of Commerce Limited
12 Crore
15 May 2013
Others
0
24 July 2014
Oriental Bank Of Commerce
0
15 May 2013
Oriental Bank Of Commerce
0
03 April 2012
Oriental Bank Of Commerce Limited
0
04 December 2012
Bank Of Baroda
0
03 April 2012
Oriental Bank Of Commerce Limited
0
04 December 2012
Bank Of Baroda
0
15 May 2013
Others
0
24 July 2014
Oriental Bank Of Commerce
0
15 May 2013
Oriental Bank Of Commerce
0
03 April 2012
Oriental Bank Of Commerce Limited
0
04 December 2012
Bank Of Baroda
0
03 April 2012
Oriental Bank Of Commerce Limited
0
04 December 2012
Bank Of Baroda
0

Documents

Notice of resignation;-09032020
Evidence of cessation;-09032020
Form DIR-12-09032020_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Form AOC-4-27112019_signed
Form DIR-11-24112019_signed
Notice of resignation filed with the company-13112019
Proof of dispatch-13112019
Form ADT-1-30072019_signed
Copy of written consent given by auditor-29072019
Copy of resolution passed by the company-29072019
Form AOC-4-29072019_signed
Form MGT-7-26072019_signed
Directors report as per section 134(3)-23072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072019
Copy of MGT-8-22072019
List of share holders, debenture holders;-22072019
Form MGT-14-17072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17072019
Optional Attachment-(2)-17072019
Optional Attachment-(1)-17072019
Notice of resignation;-07012019
Form DIR-12-07012019_signed
Evidence of cessation;-07012019
Optional Attachment-(2)-19102018