Company Information

CIN
Status
Date of Incorporation
29 December 1999
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,852,340
Authorised Capital
20,000,000

Directors

Gurwinder Singh Garcha
Gurwinder Singh Garcha
Director
over 2 years ago
Rakesh Talwar
Rakesh Talwar
Director
about 24 years ago

Past Directors

Deepak Anand
Deepak Anand
Director
over 24 years ago

Charges

2 Crore
01 January 2013
Oriental Bank Of Commerce
12 Lak
28 March 2012
Icici Bank Limited
1 Crore
29 July 2011
Oriental Bank Of Commerce
2 Crore
09 June 2009
Oriental Bank Of Commerce
4 Lak
01 January 2013
Oriental Bank Of Commerce
0
09 June 2009
Oriental Bank Of Commerce
0
18 November 2021
Others
0
29 July 2011
Others
0
28 March 2012
Icici Bank Limited
0
01 January 2013
Oriental Bank Of Commerce
0
09 June 2009
Oriental Bank Of Commerce
0
18 November 2021
Others
0
29 July 2011
Others
0
28 March 2012
Icici Bank Limited
0

Documents

Form DPT-3-03042021_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Form ADT-1-25112019_signed
List of share holders, debenture holders;-25112019
Copy of the intimation sent by company-25112019
Optional Attachment-(1)-25112019
Copy of resolution passed by the company-25112019
Optional Attachment-(2)-25112019
Copy of written consent given by auditor-25112019
Form MGT-7-25112019_signed
Form DPT-3-01112019-signed
Auditor?s certificate-01072019
Auditor?s certificate-30062019
Form MGT-14-30042019_signed
Optional Attachment-(1)-30042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Optional Attachment-(2)-20122018
Optional Attachment-(1)-20122018
List of share holders, debenture holders;-20122018
Instrument(s) of creation or modification of charge;-20122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181220
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed