Company Information

CIN
Status
Date of Incorporation
02 July 1985
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,392,500
Authorised Capital
4,000,000

Directors

Parveen Bhatt
Parveen Bhatt
Director/Designated Partner
about 4 years ago
Santosh Bhan
Santosh Bhan
Director
over 40 years ago
Raj Kumar Bhan
Raj Kumar Bhan
Director/Designated Partner
over 40 years ago

Past Directors

Mansij Bhan
Mansij Bhan
Director
almost 25 years ago

Charges

3 Lak
22 February 1986
Oriental Bank Of Commerce
1 Lak
26 September 1985
Oriental Bank Of Commerce
1 Lak
12 October 2004
Bank Of India
15 Lak
30 June 2012
Punjab National Bank
20 Lak
26 February 2007
Punjab National Bank
80 Lak
30 June 2012
Punjab National Bank
70 Lak
22 February 1986
Oriental Bank Of Commerce
0
12 October 2004
Bank Of India
0
26 September 1985
Oriental Bank Of Commerce
0
30 June 2012
Punjab National Bank
0
26 February 2007
Punjab National Bank
0
30 June 2012
Punjab National Bank
0
22 February 1986
Oriental Bank Of Commerce
0
12 October 2004
Bank Of India
0
26 September 1985
Oriental Bank Of Commerce
0
30 June 2012
Punjab National Bank
0
26 February 2007
Punjab National Bank
0
30 June 2012
Punjab National Bank
0
22 February 1986
Oriental Bank Of Commerce
0
12 October 2004
Bank Of India
0
26 September 1985
Oriental Bank Of Commerce
0
30 June 2012
Punjab National Bank
0
26 February 2007
Punjab National Bank
0
30 June 2012
Punjab National Bank
0

Documents

Form AOC-4-14122020_signed
Form MGT-7-14122020_signed
Optional Attachment-(1)-07122020
List of share holders, debenture holders;-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122020
Optional Attachment-(2)-07122020
Directors report as per section 134(3)-07122020
Form DPT-3-02122020_signed
Optional Attachment-(1)-25112020
Optional Attachment-(2)-25112020
Optional Attachment-(3)-25112020
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Optional Attachment-(1)-18112019
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Form DPT-3-07112019-signed
Optional Attachment-(3)-26062019
Optional Attachment-(2)-26062019
Optional Attachment-(1)-26062019
Form INC-22-19042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Optional Attachment-(1)-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Form DIR-12-23032019_signed
Evidence of cessation;-16032019
Notice of resignation;-16032019