Company Information
CIN
Status
Date of Incorporation
27 January 1997
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Directors
Navjot Singh
Director/Designated Partner
over 8 years ago
over 8 years ago
Amarjit Singh
Director
about 23 years ago
about 23 years ago
Past Directors
Jaswinder Singh Bains
Director
about 23 years ago
about 23 years ago
Charges
21 January 1998
Oriental Bank Of Commerce
26 Lak
16 December 1998
Oriental Bank Of Commerce
32 Lak
26 June 2023
Hdfc Bank Limited
0
16 December 1998
Oriental Bank Of Commerce
0
21 January 1998
Oriental Bank Of Commerce
0
26 June 2023
Hdfc Bank Limited
0
16 December 1998
Oriental Bank Of Commerce
0
21 January 1998
Oriental Bank Of Commerce
0
Documents
Form ADT-1-10012020_signed
Copy of resolution passed by the company-03012020
Copy of the intimation sent by company-03012020
Copy of written consent given by auditor-03012020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Form ADT-1-14062019_signed
Optional Attachment-(1)-14062019
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-18112017
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form MGT-7-18112017_signed
Form AOC-4-18112017_signed
Form DIR-12-04052017_signed
Letter of appointment;-04052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052017
Optional Attachment-(1)-04052017
Optional Attachment-(2)-04052017
