Company Information
CIN
Status
Date of Incorporation
05 July 2005
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
33,000,000
Authorised Capital
35,000,000
Directors
Baljit Nain
Director/Designated Partner
over 2 years ago
over 2 years ago
Darshan Singh
Director/Designated Partner
over 20 years ago
over 20 years ago
Punit Tayal
Director/Designated Partner
over 20 years ago
over 20 years ago
Jaswinder Singh
Director/Designated Partner
over 20 years ago
over 20 years ago
Dinesh Singh
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Jaiteg Singh
Director
over 20 years ago
over 20 years ago
Charges
28 March 2013
Oriental Bank Of Commerce
4 Crore
21 April 2008
State Bank Of Patiala
2 Crore
01 March 2006
Bank Of Maharashtra
48 Lak
16 March 2006
Bank Of Maharashtra
1 Crore
16 March 2006
Bank Of Maharashtra
0
01 March 2006
Bank Of Maharashtra
0
21 April 2008
State Bank Of Patiala
0
28 March 2013
Oriental Bank Of Commerce
0
16 March 2006
Bank Of Maharashtra
0
01 March 2006
Bank Of Maharashtra
0
21 April 2008
State Bank Of Patiala
0
28 March 2013
Oriental Bank Of Commerce
0
16 March 2006
Bank Of Maharashtra
0
01 March 2006
Bank Of Maharashtra
0
21 April 2008
State Bank Of Patiala
0
28 March 2013
Oriental Bank Of Commerce
0
Documents
Form ADT-1-30122020
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Copy of the intimation sent by company-30122020
Form AOC-4-27032020_signed
Optional Attachment-(1)-20032020
Optional Attachment-(2)-20032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032020
Directors report as per section 134(3)-20032020
Form MGT-7-17032020_signed
List of share holders, debenture holders;-10032020
Form DPT-3-22012020-signed
Form ADT-1-20052019_signed
Form DIR-12-20052019_signed
Notice of resignation;-24042019
Optional Attachment-(1)-24042019
Evidence of cessation;-24042019
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Form ADT-3-19042019_signed
Resignation letter-18042019
Form MGT-7-21012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-01012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Form MGT-7-11012018_signed
Form AOC-4-05012018_signed
