Company Information

CIN
Status
Date of Incorporation
21 June 2000
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

Surinder Kaur Luthra
Surinder Kaur Luthra
Director/Designated Partner
over 6 years ago
Harneet Singh Luthra
Harneet Singh Luthra
Director/Designated Partner
over 6 years ago
Naresh Aggarwal
Naresh Aggarwal
Managing Director
over 25 years ago

Charges

32 Lak
19 June 2013
Agreement Of Term Loan
21 Lak
05 March 2009
Oriental Bank Of Commerce
6 Lak
12 October 2000
Oriental Bank Of Commerce
5 Lak
05 March 2009
Oriental Bank Of Commerce
0
12 October 2000
Oriental Bank Of Commerce
0
19 June 2013
Agreement Of Term Loan
0
05 March 2009
Oriental Bank Of Commerce
0
12 October 2000
Oriental Bank Of Commerce
0
19 June 2013
Agreement Of Term Loan
0
05 March 2009
Oriental Bank Of Commerce
0
12 October 2000
Oriental Bank Of Commerce
0
19 June 2013
Agreement Of Term Loan
0

Documents

Form INC-22-15012020_signed
Form ADT-1-13012020_signed
Copies of the utility bills as mentioned above (not older than two months)-09012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09012020
Notice of resignation;-07012020
Evidence of cessation;-07012020
Form DIR-12-07012020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Copy of resolution passed by the company-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Copy of written consent given by auditor-15112019
Copy of the intimation sent by company-15112019
Form DPT-3-24072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062019
Optional Attachment-(1)-04062019
Form DIR-12-04062019_signed
Form ADT-1-13052019_signed
Optional Attachment-(1)-13052019
Copy of written consent given by auditor-13052019
-13052019
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
Directors report as per section 134(3)-08122018
List of share holders, debenture holders;-08122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018