Company Information

CIN
Status
Date of Incorporation
19 April 1993
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
25 July 2022
Paid Up Capital
276,000
Authorised Capital
20,000,000

Directors

Erawat Singh
Erawat Singh
Director/Designated Partner
almost 2 years ago
Surender Singh
Surender Singh
Director/Designated Partner
over 6 years ago

Past Directors

Prem Sagar
Prem Sagar
Whole Time Director
over 9 years ago
Ravi Sharma
Ravi Sharma
Additional Director
over 16 years ago
Jasminder Singh Sandhu
Jasminder Singh Sandhu
Director
over 32 years ago

Charges

15 Lak
14 December 1994
Oriental Bank Of Commerce
7 Lak
14 December 1994
Oriental Bank Of Commerce
7 Lak
14 December 1994
Oriental Bank Of Commerce
0
14 December 1994
Oriental Bank Of Commerce
0
14 December 1994
Oriental Bank Of Commerce
0
14 December 1994
Oriental Bank Of Commerce
0

Documents

Form DPT-3-27082020-signed
Form INC-22-15012020_signed
Form ADT-1-11012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11012020
Copies of the utility bills as mentioned above (not older than two months)-11012020
Optional Attachment-(1)-11012020
Form MGT-7-06012020_signed
Form MGT-14-04012020_signed
Copy of written consent given by auditor-02012020
Copy of the intimation sent by company-02012020
Copy of resolution passed by the company-02012020
Form AOC-4-01012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Optional Attachment-(1)-27122019
Directors report as per section 134(3)-27122019
Form ADT-1-14082019_signed
Copy of written consent given by auditor-14082019
Copy of resolution passed by the company-14082019
Copy of the intimation sent by company-14082019
Optional Attachment-(1)-10082019
Optional Attachment-(2)-10082019
Evidence of cessation;-10082019
Notice of resignation;-10082019
Form DIR-12-10082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082019
Optional Attachment-(5)-08082019
Declaration by first director-08082019