Company Information
CIN
Status
Date of Incorporation
05 March 2012
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Kapil Kanaiyalal Popat
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rajen Shah
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anurag Ranjan Chowdhury
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vinod Agarwal
Director
almost 14 years ago
almost 14 years ago
Past Directors
Saral Verma
Director
over 12 years ago
over 12 years ago
Jagdish Manilal Shah
Director
almost 14 years ago
almost 14 years ago
Ankush Wadhera
Director
almost 14 years ago
almost 14 years ago
Charges
29 March 2016
Oriental Bank Of Commerce
15 Crore
31 August 2012
Oriental Bank Of Commerce
37 Crore
31 August 2012
Oriental Bank Of Commerce
0
29 March 2016
Others
0
31 August 2012
Oriental Bank Of Commerce
0
29 March 2016
Others
0
31 August 2012
Oriental Bank Of Commerce
0
29 March 2016
Others
0
Documents
Form ADT-1-04122020_signed
Copy of written consent given by auditor-04122020
Copy of the intimation sent by company-04122020
Copy of resolution passed by the company-04122020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-16122019_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
Directors report as per section 134(3)-26042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042019
List of share holders, debenture holders;-26042019
Form AOC-4-26042019_signed
Form MGT-7-26042019_signed
Letter of the charge holder stating that the amount has been satisfied-05072018
Form CHG-4-05072018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180705
Form MGT-7-31032018_signed
Form e-CODS-30032018_signed
List of share holders, debenture holders;-30032018
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30032018
Annual return as per schedule V of the Companies Act,1956-30032018
Form 23AC-30032018_signed
Form AOC-4-30032018_signed
Form MGT-7-30032018_signed
Form 20B-30032018_signed
Instrument(s) of creation or modification of charge;-27052016
CERTIFICATE OF REGISTRATION OF CHARGE-20160527
