Company Information
CIN
Status
Date of Incorporation
21 October 1999
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,385,000
Authorised Capital
10,000,000
Directors
Naveen Nayyar
Director/Designated Partner
about 9 years ago
about 9 years ago
Past Directors
Daya Chand Singla
Additional Director
almost 6 years ago
almost 6 years ago
Hemant Chopra
Director
about 12 years ago
about 12 years ago
Mehar Chand Singla
Additional Director
almost 13 years ago
almost 13 years ago
Chandan Kumar
Director
about 20 years ago
about 20 years ago
Jaininder Kumar
Director
almost 22 years ago
almost 22 years ago
Charges
01 May 2007
Oriental Bank Of Commerce
63 Lak
01 May 2007
Oriental Bank Of Commerce
0
01 May 2007
Oriental Bank Of Commerce
0
Documents
Form SH-7-29072020-signed
Form MGT-14-28072020_signed
Copy of the resolution for alteration of capital;-28072020
Altered memorandum of assciation;-28072020
Altered memorandum of association-28072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072020
Optional Attachment-(1)-28072020
Form DIR-12-10012020_signed
Interest in other entities;-10012020
Optional Attachment-(1)-10012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form DIR-12-19122019_signed
Optional Attachment-(1)-17122019
Notice of resignation;-17122019
Optional Attachment-(2)-17122019
Evidence of cessation;-17122019
Form AOC-4-17122019_signed
Directors report as per section 134(3)-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Optional Attachment-(1)-16122019
Form ADT-1-17112019_signed
Copy of resolution passed by the company-21102019
Copy of written consent given by auditor-21102019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-21122018
Optional Attachment-(1)-21122018
