Company Information

CIN
Status
Date of Incorporation
27 June 1997
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,367,500
Authorised Capital
12,500,000

Directors

Alka Rani
Alka Rani
Director/Designated Partner
over 2 years ago
Maradona Gupta
Maradona Gupta
Director/Designated Partner
over 2 years ago

Past Directors

Suresh Kumar
Suresh Kumar
Additional Director
over 5 years ago
Anchal .
Anchal .
Director
over 14 years ago
Anoop Narang Kumar
Anoop Narang Kumar
Director
about 25 years ago
Sandeep Kumar
Sandeep Kumar
Managing Director
over 28 years ago

Charges

37 Lak
25 September 2019
Hdfc Bank Limited
37 Lak
26 August 2006
Oriental Bank Of Commerce
40 Lak
17 October 2008
Oriental Bank Of Commerce
15 Lak
30 March 1998
State Bank Of Patiala
42 Lak
25 September 2019
Hdfc Bank Limited
0
17 October 2008
Oriental Bank Of Commerce
0
30 March 1998
State Bank Of Patiala
0
26 August 2006
Oriental Bank Of Commerce
0
25 September 2019
Hdfc Bank Limited
0
17 October 2008
Oriental Bank Of Commerce
0
30 March 1998
State Bank Of Patiala
0
26 August 2006
Oriental Bank Of Commerce
0

Documents

Evidence of cessation;-20122020
Interest in other entities;-20122020
Notice of resignation;-20122020
Form DIR-12-20122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122020
Form DIR-12-04112020_signed
Form DIR-12-03112020_signed
Optional Attachment-(1)-03112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112020
Evidence of cessation;-03112020
Interest in other entities;-03112020
Notice of resignation;-03112020
Form MGT-14-17072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17072020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form DPT-3-07112019-signed
Form CHG-1-05112019_signed
Optional Attachment-(1)-05112019
Instrument(s) of creation or modification of charge;-05112019
Optional Attachment-(3)-05112019
Optional Attachment-(2)-05112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191105
Evidence of cessation;-23072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072019
Interest in other entities;-23072019