Company Information

CIN
Status
Date of Incorporation
04 September 2003
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Shivam Goel
Shivam Goel
Director/Designated Partner
almost 11 years ago
Amritbir Singh
Amritbir Singh
Director
over 11 years ago
Nirmal Singh
Nirmal Singh
Director
over 12 years ago

Past Directors

Sanjay Shinde
Sanjay Shinde
Director
over 11 years ago
Nishan Singh
Nishan Singh
Director
over 12 years ago
Vishal Bansal
Vishal Bansal
Additional Director
over 12 years ago
Jagdish Chand
Jagdish Chand
Director
almost 16 years ago
Vinay Kumar Bansal
Vinay Kumar Bansal
Director
almost 16 years ago
Deepak Jain
Deepak Jain
Director
over 22 years ago
Santosh Jain
Santosh Jain
Director
over 22 years ago

Charges

10 Crore
03 September 2004
Union Bank Of India
3 Crore
17 May 2013
Uco Bank
10 Crore
28 June 2013
India Infoline Finance Limited
2 Crore
25 February 2010
Oriental Bank Of Commerce
3 Crore
03 September 2004
Union Bank Of India
1 Crore
25 February 2010
Oriental Bank Of Commerce
0
17 May 2013
Uco Bank
0
03 September 2004
Union Bank Of India
0
28 June 2013
India Infoline Finance Limited
0
03 September 2004
Union Bank Of India
0
25 February 2010
Oriental Bank Of Commerce
0
17 May 2013
Uco Bank
0
03 September 2004
Union Bank Of India
0
28 June 2013
India Infoline Finance Limited
0
03 September 2004
Union Bank Of India
0
25 February 2010
Oriental Bank Of Commerce
0
17 May 2013
Uco Bank
0
03 September 2004
Union Bank Of India
0
28 June 2013
India Infoline Finance Limited
0
03 September 2004
Union Bank Of India
0

Documents

Notice of resignation filed with the company-09092020
Form DIR-11-09092020_signed
Proof of dispatch-09092020
Resignation Letter-281215.PDF
Form ADT-3-281215.PDF
Form 23B for period 010412 to 310313-120813.OCT
Form DIR-12-250315.OCT
Letter of Appointment-240315.PDF
Declaration of the appointee Director- in Form DIR-2-240315.PDF
Immunity Certificate under CLSS- 2014-060115.PDF
Immunity Certificate under CLSS- 2014-060115.PDF
Immunity Certificate under CLSS- 2014-060115.PDF
Application for grant of immunity certificate under CLSS 2014-311214.PDF
Form23AC-291214 for the FY ending on-310313.OCT
Form66-291214 for the FY ending on-310313.OCT
FormSchV-291214 for the FY ending on-310313.OCT
Form DIR-12-181014.OCT
Form DIR-12-161014.OCT
Evidence of cessation-161014.PDF
Declaration of the appointee Director- in Form DIR-2-151014.PDF
Letter of Appointment-151014.PDF
Evidence of cessation-151014.PDF
Form DIR-11-151014.OCT
Form DIR-12-021014.OCT
Declaration of the appointee Director- in Form DIR-2-180914.PDF
Evidence of cessation-180914.PDF
Letter of Appointment-180914.PDF
Evidence of cessation-190214.PDF
Form 17-250813.OCT
Memorandum of satisfaction of Charge-210813.PDF