Company Information
CIN
Status
Date of Incorporation
18 January 2007
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,300,000
Authorised Capital
20,000,000
Directors
Mona Kalra
Director
over 2 years ago
over 2 years ago
Kunal Sharma
Director
about 7 years ago
about 7 years ago
Sunita Sharma
Director
about 7 years ago
about 7 years ago
Monika Kalra
Director
over 18 years ago
over 18 years ago
Charges
21 December 2016
Punjab National Bank
3 Crore
18 July 2012
Oriental Bank Of Commerce
1 Crore
24 June 2010
Oriental Bank Of Commerce
2 Crore
24 June 2010
Oriental Bank Of Commerce
3 Crore
24 June 2010
Oriental Bank Of Commerce
0
24 June 2010
Oriental Bank Of Commerce
0
18 July 2012
Oriental Bank Of Commerce
0
21 December 2016
Others
0
24 June 2010
Oriental Bank Of Commerce
0
24 June 2010
Oriental Bank Of Commerce
0
18 July 2012
Oriental Bank Of Commerce
0
21 December 2016
Others
0
24 June 2010
Oriental Bank Of Commerce
0
24 June 2010
Oriental Bank Of Commerce
0
18 July 2012
Oriental Bank Of Commerce
0
21 December 2016
Others
0
Documents
Form MGT-14-10112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112020
Optional Attachment-(1)-06112020
Form ADT-1-31102020_signed
Form ADT-3-29102020_signed
Copy of resolution passed by the company-29102020
Optional Attachment-(1)-29102020
Copy of written consent given by auditor-29102020
Copy of the intimation sent by company-29102020
Resignation letter-23102020
Form MGT-14-27052020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200527
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25052020
Altered memorandum of association-25052020
Altered articles of association-25052020
Optional Attachment-(2)-25052020
Optional Attachment-(1)-25052020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
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)-30112019
Form DPT-3-27112019-signed
Form DPT-3-27072019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form DIR-12-26102018_signed
