Company Information
CIN
Status
Date of Incorporation
13 September 2011
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
5,000,000
Authorised Capital
7,000,000
Directors
Amit Pundir
Director/Designated Partner
over 6 years ago
over 6 years ago
Jagdev Rana
Additional Director
almost 14 years ago
almost 14 years ago
Past Directors
Vivek Mohan Mittal
Additional Director
almost 14 years ago
almost 14 years ago
Amit Mittal
Director
almost 14 years ago
almost 14 years ago
Sorabh Tayal
Additional Director
almost 14 years ago
almost 14 years ago
Raj Kumar Mittal
Director
about 14 years ago
about 14 years ago
Rajinder Tawni
Director
about 14 years ago
about 14 years ago
Anubhav Chavan
Director
about 14 years ago
about 14 years ago
Charges
30 November 2013
Oriental Bank Of Commerce
10 Crore
22 August 2013
Syndicate Bank
10 Crore
28 June 2012
Syndicate Bank
8 Crore
28 June 2012
Syndicate Bank
0
30 November 2013
Oriental Bank Of Commerce
0
22 August 2013
Syndicate Bank
0
28 June 2012
Syndicate Bank
0
30 November 2013
Oriental Bank Of Commerce
0
22 August 2013
Syndicate Bank
0
28 June 2012
Syndicate Bank
0
30 November 2013
Oriental Bank Of Commerce
0
22 August 2013
Syndicate Bank
0
Documents
Form ADT-1-15122020_signed
Copy of resolution passed by the company-08122020
Copy of the intimation sent by company-08122020
Copy of written consent given by auditor-08122020
Notice of resignation filed with the company-21052019
Interest in other entities;-21052019
Form DIR-12-21052019_signed
Form DIR-11-21052019_signed
Proof of dispatch-21052019
Evidence of cessation;-21052019
Notice of resignation;-21052019
Optional Attachment-(2)-21052019
Acknowledgement received from company-21052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052019
Optional Attachment-(1)-21052019
Form ADT-3-20052019_signed
Resignation letter-20052019
Proof of dispatch-20052019
Notice of resignation;-20052019
Notice of resignation filed with the company-20052019
Form DIR-12-20052019_signed
Form DIR-11-20052019_signed
Evidence of cessation;-20052019
Acknowledgement received from company-20052019
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Form MGT-7-24102018_signed
Form MGT-7-11112017_signed
