Company Information
CIN
Status
Date of Incorporation
13 August 1996
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Directors
Dilpreet Kaur
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Past Directors
Angad Singh
Additional Director
over 11 years ago
over 11 years ago
Jagvinder Singh
Whole Time Director
over 17 years ago
over 17 years ago
Gurmeet Kaur
Director
about 28 years ago
about 28 years ago
Charges
26 October 2018
Hdfc Bank Limited
1 Crore
15 July 2008
Oriental Bank Of Commerce
9 Lak
23 February 2004
Oriental Bank Of Commerce
6 Lak
08 October 1999
Oriental Bank Of Commerce
11 Lak
08 October 1999
Oriental Bank Of Commerce
75 Lak
27 April 2023
Hdfc Bank Limited
0
26 October 2018
Hdfc Bank Limited
0
23 February 2004
Oriental Bank Of Commerce
0
08 October 1999
Oriental Bank Of Commerce
0
08 October 1999
Oriental Bank Of Commerce
0
15 July 2008
Oriental Bank Of Commerce
0
27 April 2023
Hdfc Bank Limited
0
26 October 2018
Hdfc Bank Limited
0
23 February 2004
Oriental Bank Of Commerce
0
08 October 1999
Oriental Bank Of Commerce
0
08 October 1999
Oriental Bank Of Commerce
0
15 July 2008
Oriental Bank Of Commerce
0
Documents
Form MGT-7-04012021_signed
Optional Attachment-(2)-31122020
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Form ADT-1-27122020_signed
Copy of written consent given by auditor-27122020
Copy of the intimation sent by company-27122020
Optional Attachment-(1)-27122020
Copy of resolution passed by the company-27122020
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Optional Attachment-(2)-26122020
Optional Attachment-(3)-26122020
Optional Attachment-(1)-26122020
Form AOC-4-26122020_signed
Form DPT-3-10122020_signed
Form CHG-1-07122020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201207
Instrument(s) of creation or modification of charge;-18112020
Optional Attachment-(1)-18112020
Optional Attachment-(3)-18112020
Optional Attachment-(2)-18112020
Evidence of cessation;-13112020
Form DIR-12-13112020_signed
Optional Attachment-(1)-13112020
Form DPT-3-27022020-signed
Form DPT-3-17022020-signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-24112019_signed
