Company Information

CIN
Status
Date of Incorporation
11 February 1986
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,241,000
Authorised Capital
25,000,000

Directors

Harish Goyal
Harish Goyal
Director/Designated Partner
almost 11 years ago

Past Directors

Sarwan Bhateja
Sarwan Bhateja
Additional Director
over 9 years ago
Teena Jain
Teena Jain
Additional Director
about 10 years ago
Deepak Jain
Deepak Jain
Director
over 24 years ago
Santosh Jain
Santosh Jain
Director
over 35 years ago

Charges

11 Crore
16 March 2012
Oriental Bank Of Commerce
10 Crore
10 June 2004
Oriental Bank Commerce
1 Crore
30 May 1989
State Bank Of India
38 Lak
10 June 2004
Oriental Bank Commerce
0
30 May 1989
State Bank Of India
0
16 March 2012
Oriental Bank Of Commerce
0
10 June 2004
Oriental Bank Commerce
0
30 May 1989
State Bank Of India
0
16 March 2012
Oriental Bank Of Commerce
0
10 June 2004
Oriental Bank Commerce
0
30 May 1989
State Bank Of India
0
16 March 2012
Oriental Bank Of Commerce
0

Documents

Notice of resignation;-13022020
Form DIR-12-13022020_signed
Evidence of cessation;-13022020
Form MGT-7-02012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Optional Attachment-(1)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
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
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form DPT-3-19092019-signed
Form ADT-1-10062019_signed
Copy of the intimation sent by company-10062019
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Form MGT-7-31122018_signed
Form AOC-4-31122018_signed
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-27122018
Directors report as per section 134(3)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form PAS-3-01122017_signed
Form SH-7-30112017-signed
Optional Attachment-(2)-30112017