Company Information
CIN
Status
Date of Incorporation
02 August 2013
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
68,070,000
Authorised Capital
70,000,000
Directors
Himanshu Sharda
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Varinder Singh
Additional Director
almost 10 years ago
almost 10 years ago
Past Directors
Sukhbir Singh Dua
Director
about 8 years ago
about 8 years ago
Harvinder Kaur
Managing Director
over 12 years ago
over 12 years ago
Manjeet Kaur
Director
over 12 years ago
over 12 years ago
Charges
02 June 2016
Union Bank Of India
7 Lak
16 April 2016
Axis Bank Limited
13 Lak
17 March 2016
Axis Bank Limited
21 Lak
02 March 2016
Union Bank Of India
8 Lak
24 February 2016
Axis Bank Limited
12 Lak
15 February 2016
Axis Bank Limited
21 Lak
15 December 2015
Axis Bank Limited
24 Lak
18 February 2015
Andhra Bank
15 Crore
22 November 2013
Oriental Bank Of Commerce Limited
5 Lak
24 November 2015
Andhra Bank
60 Lak
20 October 2014
Oriental Bank Of Commerce Limited
52 Lak
30 August 2013
Oriental Bank Of Commerce Limited
60 Lak
20 December 2013
Oriental Bank Of Commerce Limited
2 Crore
30 August 2013
Oriental Bank Of Commerce Limited
1 Crore
20 October 2014
Oriental Bank Of Commerce Limited
9 Lak
02 June 2016
Others
0
15 December 2015
Axis Bank Limited
0
22 November 2013
Oriental Bank Of Commerce Limited
0
18 February 2015
Others
0
20 October 2014
Oriental Bank Of Commerce Limited
0
30 August 2013
Oriental Bank Of Commerce Limited
0
20 December 2013
Oriental Bank Of Commerce Limited
0
20 October 2014
Oriental Bank Of Commerce Limited
0
24 November 2015
Andhra Bank
0
30 August 2013
Oriental Bank Of Commerce Limited
0
16 April 2016
Axis Bank Limited
0
02 March 2016
Others
0
15 February 2016
Axis Bank Limited
0
24 February 2016
Axis Bank Limited
0
17 March 2016
Axis Bank Limited
0
02 June 2016
Others
0
15 December 2015
Axis Bank Limited
0
22 November 2013
Oriental Bank Of Commerce Limited
0
18 February 2015
Others
0
20 October 2014
Oriental Bank Of Commerce Limited
0
30 August 2013
Oriental Bank Of Commerce Limited
0
20 December 2013
Oriental Bank Of Commerce Limited
0
20 October 2014
Oriental Bank Of Commerce Limited
0
24 November 2015
Andhra Bank
0
30 August 2013
Oriental Bank Of Commerce Limited
0
16 April 2016
Axis Bank Limited
0
02 March 2016
Others
0
15 February 2016
Axis Bank Limited
0
24 February 2016
Axis Bank Limited
0
17 March 2016
Axis Bank Limited
0
02 June 2016
Others
0
15 December 2015
Axis Bank Limited
0
22 November 2013
Oriental Bank Of Commerce Limited
0
18 February 2015
Others
0
20 October 2014
Oriental Bank Of Commerce Limited
0
30 August 2013
Oriental Bank Of Commerce Limited
0
20 December 2013
Oriental Bank Of Commerce Limited
0
20 October 2014
Oriental Bank Of Commerce Limited
0
24 November 2015
Andhra Bank
0
30 August 2013
Oriental Bank Of Commerce Limited
0
16 April 2016
Axis Bank Limited
0
02 March 2016
Others
0
15 February 2016
Axis Bank Limited
0
24 February 2016
Axis Bank Limited
0
17 March 2016
Axis Bank Limited
0
Documents
Notice of resignation;-02012018
Letter of appointment;-02012018
Form DIR-12-02012018_signed
Evidence of cessation;-02012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012018
Notice of resignation;-30112017
Letter of appointment;-30112017
Form DIR-12-30112017_signed
Evidence of cessation;-30112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112017
Form ADT-3-27102017-signed
Resignation letter-25102017
Form CHG-1-16052017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170516
Instrument(s) of creation or modification of charge;-15052017
Form MGT-14-22032017-signed
Form PAS-3-22032017_signed
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.-22032017
Complete record of private placement offers and acceptances in Form PAS-5.-22032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032017
Copy of Board or Shareholders? resolution-22032017
Form CHG-1-24012017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170124
Instrument(s) of creation or modification of charge;-23012017
Form PAS-3-09012017_signed
Complete record of private placement offers and acceptances in Form PAS-5.-09012017
Copy of Board or Shareholders? resolution-09012017
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.-09012017
Form SH-7-04012017-signed
Altered memorandum of assciation;-04012017
