Company Information

CIN
Status
Date of Incorporation
24 July 1996
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
800,000
Authorised Capital
2,000,000

Directors

Neelam Kumar Oswal
Neelam Kumar Oswal
Director/Designated Partner
over 6 years ago
Sham Singh
Sham Singh
Director
over 8 years ago

Past Directors

Kulbhushan Sharma
Kulbhushan Sharma
Director
almost 20 years ago
Balwinder Kumar
Balwinder Kumar
Director
almost 20 years ago

Charges

5 Lak
05 February 1995
Oriental Bank Of Commerce
5 Lak
16 September 2011
Canara Bank
3 Crore
16 September 2011
Canara Bank
0
05 February 1995
Oriental Bank Of Commerce
0
16 September 2011
Canara Bank
0
05 February 1995
Oriental Bank Of Commerce
0

Documents

Notice of resignation;-24072020
Optional Attachment-(1)-24072020
Acknowledgement received from company-24072020
Form DIR-12-24072020_signed
Form DIR-11-24072020_signed
Evidence of cessation;-24072020
Proof of dispatch-24072020
Notice of resignation filed with the company-24072020
Form DPT-3-03022020-signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-06122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-31072019
Form PAS-3-31072019_signed
Copy of Board or Shareholders? resolution-26072019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26072019
Optional Attachment-(1)-25062019
Optional Attachment-(2)-25062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062019
Form DIR-12-25062019_signed
Form MGT-7-13012019_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062018
Directors report as per section 134(3)-08062018
Form AOC-4-08062018_signed