Company Information
CIN
Status
Date of Incorporation
25 May 2006
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,117,000
Authorised Capital
2,500,000
Directors
Devansh Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Jiwan Kumar Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Avneet Kaur
Director
over 19 years ago
over 19 years ago
Past Directors
Rakesh Singla Kumar
Director
almost 17 years ago
almost 17 years ago
Mandeep Kaur
Director
over 19 years ago
over 19 years ago
Pooja Gupta
Director
over 19 years ago
over 19 years ago
Gurmesh Singh Gill
Director
over 19 years ago
over 19 years ago
Charges
22 March 2013
Oriental Bank Of Commerce
12 Lak
13 June 2012
Oriental Bank Of Commerce
6 Crore
08 June 2012
Oriental Bank Of Commerce
4 Lak
10 December 2009
Oriental Bank Of Commerce
10 Crore
27 February 2009
Oriental Bank Of Commerce
50 Lak
21 February 2009
State Bank Of Patiala
50 Lak
28 August 2006
Oriental Bank Of Commerce
10 Lak
24 November 2020
Hdfc Bank Limited
15 Crore
17 March 2020
Hdfc Bank Limited
21 Lak
17 January 2020
Hdfc Bank Limited
58 Lak
15 October 2019
Hdfc Bank Limited
2 Crore
23 May 2023
Hdfc Bank Limited
0
27 April 2023
Axis Bank Limited
0
29 November 2022
Others
0
13 June 2012
Oriental Bank Of Commerce
0
08 June 2012
Oriental Bank Of Commerce
0
10 December 2009
Oriental Bank Of Commerce
0
22 March 2013
Oriental Bank Of Commerce
0
24 November 2020
Hdfc Bank Limited
0
17 January 2020
Hdfc Bank Limited
0
28 August 2006
Oriental Bank Of Commerce
0
15 October 2019
Hdfc Bank Limited
0
27 February 2009
Oriental Bank Of Commerce
0
21 February 2009
State Bank Of Patiala
0
17 March 2020
Hdfc Bank Limited
0
23 May 2023
Hdfc Bank Limited
0
27 April 2023
Axis Bank Limited
0
29 November 2022
Others
0
13 June 2012
Oriental Bank Of Commerce
0
08 June 2012
Oriental Bank Of Commerce
0
10 December 2009
Oriental Bank Of Commerce
0
22 March 2013
Oriental Bank Of Commerce
0
24 November 2020
Hdfc Bank Limited
0
17 January 2020
Hdfc Bank Limited
0
28 August 2006
Oriental Bank Of Commerce
0
15 October 2019
Hdfc Bank Limited
0
27 February 2009
Oriental Bank Of Commerce
0
21 February 2009
State Bank Of Patiala
0
17 March 2020
Hdfc Bank Limited
0
23 May 2023
Hdfc Bank Limited
0
27 April 2023
Axis Bank Limited
0
29 November 2022
Others
0
13 June 2012
Oriental Bank Of Commerce
0
08 June 2012
Oriental Bank Of Commerce
0
10 December 2009
Oriental Bank Of Commerce
0
22 March 2013
Oriental Bank Of Commerce
0
24 November 2020
Hdfc Bank Limited
0
17 January 2020
Hdfc Bank Limited
0
28 August 2006
Oriental Bank Of Commerce
0
15 October 2019
Hdfc Bank Limited
0
27 February 2009
Oriental Bank Of Commerce
0
21 February 2009
State Bank Of Patiala
0
17 March 2020
Hdfc Bank Limited
0
Documents
Form DPT-3-05102020-signed
Form CHG-1-27052020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200527
Optional Attachment-(1)-03052020
Optional Attachment-(2)-03052020
Instrument(s) of creation or modification of charge;-03052020
Optional Attachment-(3)-03052020
Form CHG-1-19022020_signed
Instrument(s) of creation or modification of charge;-19022020
Optional Attachment-(2)-19022020
Optional Attachment-(3)-19022020
Optional Attachment-(1)-19022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200219
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form CHG-1-12122019_signed
Optional Attachment-(1)-11122019
Optional Attachment-(2)-11122019
Optional Attachment-(3)-11122019
Instrument(s) of creation or modification of charge;-11122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191211
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-15102019_signed
Optional Attachment-(1)-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form INC-22-02102019_signed
Copies of the utility bills as mentioned above (not older than two months)-02102019
