Company Information

CIN
Status
Date of Incorporation
13 September 2000
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
39,995,600
Authorised Capital
40,000,000

Directors

Raj Kumar
Raj Kumar
Director/Designated Partner
about 2 years ago
Dinesh Singh
Dinesh Singh
Director/Designated Partner
about 7 years ago
Rajinder Garg
Rajinder Garg
Director/Designated Partner
about 8 years ago

Past Directors

Din Dayal Garg
Din Dayal Garg
Director
over 14 years ago
Jai Khan Bansh
Jai Khan Bansh
Director
over 19 years ago

Charges

0
07 May 2002
Oriental Bank Of Commerce
6 Lak
14 February 2001
Oriantel Bank Of Commerce
1 Crore
14 February 2001
Oriental Bank Of Commerce
1 Crore
06 May 2002
Oriental Bank Of Commerce
20 Lak
14 February 2001
Oriantel Bank Of Commerce
0
14 February 2001
Oriental Bank Of Commerce
0
06 May 2002
Oriental Bank Of Commerce
0
07 May 2002
Oriental Bank Of Commerce
0
14 February 2001
Oriantel Bank Of Commerce
0
14 February 2001
Oriental Bank Of Commerce
0
06 May 2002
Oriental Bank Of Commerce
0
07 May 2002
Oriental Bank Of Commerce
0

Documents

Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Optional Attachment-(1)-29122020
Optional Attachment-(3)-29122020
Optional Attachment-(2)-29122020
List of share holders, debenture holders;-29122020
Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
Form ADT-1-07122019_signed
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Form DPT-3-07082019-signed
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form DIR-12-25122018_signed
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form DIR-12-21072018_signed
Evidence of cessation;-21072018
Optional Attachment-(1)-21072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072018
Notice of resignation;-21072018
Optional Attachment-(2)-21072018
Interest in other entities;-21072018
Form AOC-4-09012018_signed
Form MGT-7-03012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018
List of share holders, debenture holders;-02012018