Company Information
CIN
Status
Date of Incorporation
26 October 1999
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,272,000
Authorised Capital
15,000,000
Directors
Vipan Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Seema Gupta
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Hira Lal
Director
over 7 years ago
over 7 years ago
Sanjeev Abrol
Director
almost 10 years ago
almost 10 years ago
Gopal Krishan Gupta
Director
about 26 years ago
about 26 years ago
Charges
19 September 2002
Indian Overseas Bank
25 Lak
17 November 2001
Indian Overseas Bank
28 Crore
20 April 2010
Uco Bank
5 Crore
19 September 2002
Indian Overseas Bank
1 Crore
22 May 2003
Indian Overseas Bank
10 Lak
17 November 2001
Indian Overseas Bank
6 Crore
20 September 2002
Indian Overseas Bank
2 Crore
22 May 2003
Indian Overseas Bank
10 Lak
24 November 2003
Indian Overseas Bank
2 Crore
20 April 2010
Uco Bank
0
24 November 2003
Indian Overseas Bank
0
19 September 2002
Indian Overseas Bank
0
22 May 2003
Indian Overseas Bank
0
22 May 2003
Indian Overseas Bank
0
17 November 2001
Indian Overseas Bank
0
20 September 2002
Indian Overseas Bank
0
19 September 2002
Indian Overseas Bank
0
17 November 2001
Indian Overseas Bank
0
20 April 2010
Uco Bank
0
24 November 2003
Indian Overseas Bank
0
19 September 2002
Indian Overseas Bank
0
22 May 2003
Indian Overseas Bank
0
22 May 2003
Indian Overseas Bank
0
17 November 2001
Indian Overseas Bank
0
20 September 2002
Indian Overseas Bank
0
19 September 2002
Indian Overseas Bank
0
17 November 2001
Indian Overseas Bank
0
20 April 2010
Uco Bank
0
24 November 2003
Indian Overseas Bank
0
19 September 2002
Indian Overseas Bank
0
22 May 2003
Indian Overseas Bank
0
22 May 2003
Indian Overseas Bank
0
17 November 2001
Indian Overseas Bank
0
20 September 2002
Indian Overseas Bank
0
19 September 2002
Indian Overseas Bank
0
17 November 2001
Indian Overseas Bank
0
Documents
Approval letter for extension of AGM;-24112020
Approval letter of extension of financial year or AGM-24112020
Directors report as per section 134(3)-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
List of share holders, debenture holders;-24112020
Optional Attachment-(1)-24112020
Form MGT-7-24112020_signed
Form AOC-4-24112020_signed
Form DIR-12-17112020_signed
Optional Attachment-(1)-17112020
Evidence of cessation;-17112020
Form ADT-1-16112020_signed
Copy of resolution passed by the company-16112020
Copy of written consent given by auditor-16112020
Copy of the intimation sent by company-16112020
Form DIR-12-16112020_signed
Optional Attachment-(1)-16112020
Optional Attachment-(3)-16112020
Optional Attachment-(2)-16112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112020
Form DIR-12-13102020_signed
Optional Attachment-(1)-10102020
Optional Attachment-(2)-10102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102020
Form ADT-1-08072020_signed
Copy of resolution passed by the company-08072020
Copy of written consent given by auditor-08072020
Form ADT-3-11062020_signed
Resignation letter-10062020
Form MGT-7-31122019_signed
