Company Information
CIN
Status
Date of Incorporation
07 January 1998
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Mohan Lal
Director
over 2 years ago
over 2 years ago
Param Parkash
Director
almost 28 years ago
almost 28 years ago
Registered Trademarks
[Class : 4] Lubricant Oil, Grease And Industrial Oil.
[Class : 4] Lubricant Oil, Grease And Industrial Oil.
Charges
26 April 2001
Oriental Bank Of Commerce
5 Lak
24 April 2001
Oriental Bank Of Commerce
5 Lak
24 April 2001
Oriental Bank Of Commerce
0
26 April 2001
Oriental Bank Of Commerce
0
24 April 2001
Oriental Bank Of Commerce
0
26 April 2001
Oriental Bank Of Commerce
0
24 April 2001
Oriental Bank Of Commerce
0
26 April 2001
Oriental Bank Of Commerce
0
24 April 2001
Oriental Bank Of Commerce
0
26 April 2001
Oriental Bank Of Commerce
0
Documents
Form MGT-7-20122019_signed
List of share holders, debenture holders;-17122019
Optional Attachment-(1)-17122019
Optional Attachment-(3)-17122019
Optional Attachment-(2)-17122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Secretarial Audit Report-25112019
Form ADT-1-14102019_signed
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-07082019_signed
Copy of the intimation sent by company-07082019
Optional Attachment-(2)-07082019
Optional Attachment-(1)-07082019
Copy of resolution passed by the company-07082019
Copy of written consent given by auditor-07082019
Form ADT-3-10072019_signed
Resignation letter-10072019
Form AOC-4-28062019_signed
Form MGT-7-27062019_signed
Form ADT-1-13062019_signed
Optional Attachment-(2)-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
Optional Attachment-(4)-13062019
