Company Information
CIN
Status
Date of Incorporation
21 March 1991
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,203,000
Authorised Capital
2,500,000
Directors
Rubbel Narang
Director/Designated Partner
over 5 years ago
over 5 years ago
Muskan Grover
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Anoop Narang Kumar
Director
over 34 years ago
over 34 years ago
Sandeep Kumar
Director
over 34 years ago
over 34 years ago
Charges
12 July 1995
Oriental Bank Of Commerce
3 Lak
23 January 1992
Rajasthan Financial Corporation
10 Lak
23 January 1992
Rajasthan Financial Corporation
0
12 July 1995
Oriental Bank Of Commerce
0
23 January 1992
Rajasthan Financial Corporation
0
12 July 1995
Oriental Bank Of Commerce
0
Documents
Form AOC-4-05012021_signed
Form MGT-7-05012021_signed
Directors report as per section 134(3)-31122020
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Evidence of cessation;-07112020
Form DIR-12-07112020_signed
Optional Attachment-(1)-07112020
Form MGT-14-04062020_signed
Optional Attachment-(1)-04062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04062020
Optional Attachment-(1)-04062020
Form DIR-12-04062020_signed
Form MGT-14-18042020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042020
Optional Attachment-(1)-17042020
Optional Attachment-(1)-13042020
Form DIR-12-13042020_signed
Evidence of cessation;-13042020
Form DIR-12-11042020_signed
Evidence of cessation;-11042020
Form MGT-14-08042020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06042020
Form DIR-12-02042020_signed
Optional Attachment-(1)-01042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042020
Optional Attachment-(1)-20032020
Form DIR-12-20032020_signed
