Company Information
CIN
Status
Date of Incorporation
24 March 2014
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
Ravleen Kaur
Director/Designated Partner
about 5 years ago
about 5 years ago
Navjot Singh
Director/Designated Partner
about 5 years ago
about 5 years ago
Past Directors
Rashmi Sharma
Director
over 11 years ago
over 11 years ago
Bal Krishan
Director
over 11 years ago
over 11 years ago
Charges
05 June 2015
Oriental Bank Of Commerce
95 Lak
05 June 2015
Oriental Bank Of Commerce
0
05 June 2015
Oriental Bank Of Commerce
0
05 June 2015
Oriental Bank Of Commerce
0
Documents
Form DPT-3-06012021_signed
Form DIR-12-05122020_signed
Optional Attachment-(1)-04122020
Evidence of cessation;-04122020
Notice of resignation;-04122020
Form DIR-12-03122020_signed
Declaration by first director-30112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112020
Optional Attachment-(1)-30112020
Optional Attachment-(2)-30112020
Optional Attachment-(3)-30112020
Form MGT-7-27112020_signed
Form AOC-4-27112020_signed
Optional Attachment-(3)-26112020
Optional Attachment-(2)-26112020
List of share holders, debenture holders;-26112020
Directors report as per section 134(3)-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Optional Attachment-(1)-26112020
Form MGT-7-22112019_signed
Optional Attachment-(1)-16112019
List of share holders, debenture holders;-16112019
Form AOC-4-12112019_signed
Optional Attachment-(3)-05112019
Optional Attachment-(2)-05112019
Directors report as per section 134(3)-05112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Optional Attachment-(1)-05112019
Form ADT-1-14102019_signed
