Company Information
CIN
Status
Date of Incorporation
15 September 1995
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Pratibha Kataria
Director
about 30 years ago
about 30 years ago
Deepak Kataria
Director/Designated Partner
about 30 years ago
about 30 years ago
Charges
19 October 2011
Canara Bank
60 Lak
20 July 2012
Central Bank Of India
1 Crore
03 July 1999
Oriental Bank Of Commerce
7 Lak
22 March 2004
Oriental Bank Of Commerce
30 Lak
03 July 1999
Oriental Bank Of Commerce
7 Lak
11 January 2005
Oriental Bank Of Commerce
9 Lak
03 July 1999
Oriental Bank Of Commerce
68 Lak
25 February 2021
Canara Bank
6 Lak
25 February 2021
Canara Bank
0
11 January 2005
Oriental Bank Of Commerce
0
03 July 1999
Oriental Bank Of Commerce
0
03 July 1999
Oriental Bank Of Commerce
0
20 July 2012
Central Bank Of India
0
22 March 2004
Oriental Bank Of Commerce
0
03 July 1999
Oriental Bank Of Commerce
0
19 October 2011
Canara Bank
0
25 February 2021
Canara Bank
0
11 January 2005
Oriental Bank Of Commerce
0
03 July 1999
Oriental Bank Of Commerce
0
03 July 1999
Oriental Bank Of Commerce
0
20 July 2012
Central Bank Of India
0
22 March 2004
Oriental Bank Of Commerce
0
03 July 1999
Oriental Bank Of Commerce
0
19 October 2011
Canara Bank
0
25 February 2021
Canara Bank
0
11 January 2005
Oriental Bank Of Commerce
0
03 July 1999
Oriental Bank Of Commerce
0
03 July 1999
Oriental Bank Of Commerce
0
20 July 2012
Central Bank Of India
0
22 March 2004
Oriental Bank Of Commerce
0
03 July 1999
Oriental Bank Of Commerce
0
19 October 2011
Canara Bank
0
25 February 2021
Canara Bank
0
11 January 2005
Oriental Bank Of Commerce
0
03 July 1999
Oriental Bank Of Commerce
0
03 July 1999
Oriental Bank Of Commerce
0
20 July 2012
Central Bank Of India
0
22 March 2004
Oriental Bank Of Commerce
0
03 July 1999
Oriental Bank Of Commerce
0
19 October 2011
Canara Bank
0
25 February 2021
Canara Bank
0
11 January 2005
Oriental Bank Of Commerce
0
03 July 1999
Oriental Bank Of Commerce
0
03 July 1999
Oriental Bank Of Commerce
0
20 July 2012
Central Bank Of India
0
22 March 2004
Oriental Bank Of Commerce
0
03 July 1999
Oriental Bank Of Commerce
0
19 October 2011
Canara Bank
0
Documents
Form ADT-1-13122019_signed
Optional Attachment-(2)-26112019
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Copy of resolution passed by the company-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Copy of written consent given by auditor-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Form ADT-3-18112019_signed
Resignation letter-05112019
Form DPT-3-17092019-signed
Auditor?s certificate-25062019
Form INC-22-21012019_signed
Optional Attachment-(1)-21012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21012019
Copies of the utility bills as mentioned above (not older than two months)-21012019
Copy of board resolution authorizing giving of notice-21012019
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Optional Attachment-(1)-17122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018
Optional Attachment-(3)-17122018
Optional Attachment-(2)-17122018
Letter of the charge holder stating that the amount has been satisfied-21072018
CERTIFICATE OF SATISFACTION OF CHARGE-20180721
