Company Information
CIN
Status
Date of Incorporation
19 February 2010
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Ritesh Suneja
Director
almost 16 years ago
almost 16 years ago
Mohit Suneja
Director
almost 16 years ago
almost 16 years ago
Past Directors
Priya Suneta
Additional Director
about 11 years ago
about 11 years ago
Smriti Suneja .
Additional Director
about 11 years ago
about 11 years ago
Shashi Suneja
Additional Director
about 11 years ago
about 11 years ago
Charges
24 November 2015
Oriental Bank Of Commerce
30 Lak
21 January 2012
Oriental Bank Of Commerce
50 Lak
24 November 2015
Oriental Bank Of Commerce
0
21 January 2012
Oriental Bank Of Commerce
0
24 November 2015
Oriental Bank Of Commerce
0
21 January 2012
Oriental Bank Of Commerce
0
24 November 2015
Oriental Bank Of Commerce
0
21 January 2012
Oriental Bank Of Commerce
0
24 November 2015
Oriental Bank Of Commerce
0
21 January 2012
Oriental Bank Of Commerce
0
24 November 2015
Oriental Bank Of Commerce
0
21 January 2012
Oriental Bank Of Commerce
0
Documents
Form MGT-7-31122019_signed
List of share holders, debenture holders;-25122019
Copy of MGT-8-25122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-15102019_signed
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-22052019_signed
-22052019
Copy of written consent given by auditor-22052019
Optional Attachment-(1)-22052019
Form MGT-7-13012019_signed
Form AOC-4-13012019_signed
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
Directors report as per section 134(3)-18112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112017
List of share holders, debenture holders;-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form 23AC-21092017_signed
Form AOC-4-21092017_signed
Form AOC-4-20092017_signed
