Company Information

CIN
Status
Date of Incorporation
19 January 2004
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2018
Last Annual Meeting
25 September 2018
Paid Up Capital
9,000,000
Authorised Capital
9,000,000

Directors

Satpal .
Satpal .
Director/Designated Partner
about 2 years ago
Vijay Nayyar
Vijay Nayyar
Director
over 15 years ago

Past Directors

Khushbir Singh Jagpal
Khushbir Singh Jagpal
Director
about 22 years ago
Iqbal Singh Jagpal
Iqbal Singh Jagpal
Director
about 22 years ago

Charges

0
06 October 2010
Orintal Bank Of Commerce
60 Lak
02 February 2012
Oriental Bank Of Commerce
8 Lak
02 February 2012
Oriental Bank Of Commerce
0
06 October 2010
Orintal Bank Of Commerce
0
02 February 2012
Oriental Bank Of Commerce
0
06 October 2010
Orintal Bank Of Commerce
0
02 February 2012
Oriental Bank Of Commerce
0
06 October 2010
Orintal Bank Of Commerce
0

Documents

Form STK-2-18082020-signed
-06082019
Optional Attachment-(1)-06082019
-24072019
Form DIR-12-22072019_signed
Evidence of cessation;-14062019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
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
List of share holders, debenture holders;-28122018
Form DIR-12-27092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092018
Evidence of cessation;-12092018
Declaration by first director-12092018
Form DIR-12-12092018_signed
Notice of resignation;-12092018
Form AOC-4-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form PAS-3-29042017_signed
Complete record of private placement offers and acceptances in Form PAS-5.-29042017
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.-29042017
Copy of Board or Shareholders? resolution-29042017
Form PAS-3-01032017_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.-01032017
Complete record of private placement offers and acceptances in Form PAS-5.-01032017
Copy of Board or Shareholders? resolution-01032017