Company Information

CIN
Status
Date of Incorporation
12 August 2005
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,755,000
Authorised Capital
10,000,000

Directors

Shankar Lal Gupta
Shankar Lal Gupta
Director
almost 3 years ago
Sat Pal Goyal
Sat Pal Goyal
Director
almost 3 years ago
Krishan Lal Mittal
Krishan Lal Mittal
Director
over 20 years ago

Past Directors

Naresh Kumar Singla
Naresh Kumar Singla
Director
over 20 years ago

Charges

0
21 December 2015
Oriental Bank Of Commerce
4 Crore
30 March 2012
Oriental Bank Of Commerce
3 Crore
07 February 2007
State Bank Of Patiala
2 Crore
21 December 2015
Oriental Bank Of Commerce
0
07 February 2007
State Bank Of Patiala
0
30 March 2012
Oriental Bank Of Commerce
0
21 December 2015
Oriental Bank Of Commerce
0
07 February 2007
State Bank Of Patiala
0
30 March 2012
Oriental Bank Of Commerce
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Optional Attachment-(2)-20102020
List of share holders, debenture holders;-20102020
Optional Attachment-(1)-20102020
Directors report as per section 134(3)-20102020
Form AOC-4-20102020_signed
Form MGT-7-20102020_signed
Form ADT-1-20092019_signed
List of share holders, debenture holders;-20092019
Optional Attachment-(1)-20092019
Directors report as per section 134(3)-20092019
Copy of written consent given by auditor-20092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019
Copy of the intimation sent by company-20092019
Copy of resolution passed by the company-20092019
Form MGT-7-20092019_signed
Form AOC-4-20092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Notice of resignation;-05122018
Form DIR-12-05122018_signed
Evidence of cessation;-05122018
Optional Attachment-(1)-05122018
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form MGT-7-30112017_signed