Company Information

CIN
Status
Date of Incorporation
26 October 1994
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Shelly Galhotra
Shelly Galhotra
Director
about 26 years ago

Past Directors

Vikrant Arora
Vikrant Arora
Director
over 13 years ago
Sumeet Arora
Sumeet Arora
Additional Director
over 13 years ago
Aditya Galhotra
Aditya Galhotra
Additional Director
over 13 years ago
Sanjay Galhotra
Sanjay Galhotra
Director
over 13 years ago
Kamlesh Galhotra
Kamlesh Galhotra
Director
about 26 years ago

Charges

1 Crore
27 November 2013
Hdfc Bank Limited
1 Crore
03 August 2002
Oriental Bank Of Commercial
8 Lak
14 March 2000
Oriental Bank Of Commercial
11 Lak
17 March 1998
Oriental Bank Of Commercial
50 Thousand
27 November 2013
Hdfc Bank Limited
0
17 March 1998
Oriental Bank Of Commercial
0
14 March 2000
Oriental Bank Of Commercial
0
03 August 2002
Oriental Bank Of Commercial
0
27 November 2013
Hdfc Bank Limited
0
17 March 1998
Oriental Bank Of Commercial
0
14 March 2000
Oriental Bank Of Commercial
0
03 August 2002
Oriental Bank Of Commercial
0
27 November 2013
Hdfc Bank Limited
0
17 March 1998
Oriental Bank Of Commercial
0
14 March 2000
Oriental Bank Of Commercial
0
03 August 2002
Oriental Bank Of Commercial
0
27 November 2013
Hdfc Bank Limited
0
17 March 1998
Oriental Bank Of Commercial
0
14 March 2000
Oriental Bank Of Commercial
0
03 August 2002
Oriental Bank Of Commercial
0
27 November 2013
Hdfc Bank Limited
0
17 March 1998
Oriental Bank Of Commercial
0
14 March 2000
Oriental Bank Of Commercial
0
03 August 2002
Oriental Bank Of Commercial
0

Documents

Evidence of cessation;-22072020
Form DIR-12-22072020_signed
Notice of resignation;-22072020
Form DPT-3-07022020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Directors report as per section 134(3)-17112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112019
Form ADT-1-15102019_signed
Optional Attachment-(1)-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-22082019
Form ADT-1-17052019
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Optional Attachment-(1)-17052019
Form MGT-7-13012019_signed
Form AOC-4-13012019_signed
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
List of share holders, debenture holders;-16112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112017
Form AOC-4-16112017_signed