Company Information
CIN
Status
Date of Incorporation
30 March 2000
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Satbir Singh
Director/Designated Partner
over 5 years ago
over 5 years ago
Ahsas Sharma
Director/Designated Partner
over 5 years ago
over 5 years ago
Neelam Sharma
Director
over 25 years ago
over 25 years ago
Bal Krishan
Director
over 25 years ago
over 25 years ago
Past Directors
Shakuntla Sharda
Director
over 25 years ago
over 25 years ago
Charges
17 July 2007
Oriental Bank Of Commerce
10 Lak
17 July 2007
Oriental Bank Of Commerce
0
17 July 2007
Oriental Bank Of Commerce
0
17 July 2007
Oriental Bank Of Commerce
0
17 July 2007
Oriental Bank Of Commerce
0
17 July 2007
Oriental Bank Of Commerce
0
Documents
Form DPT-3-04012021_signed
Form AOC-4-27112020_signed
Form MGT-7-27112020_signed
List of share holders, debenture holders;-26112020
Optional Attachment-(3)-26112020
Optional Attachment-(1)-26112020
Optional Attachment-(2)-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Directors report as per section 134(3)-26112020
Form DIR-12-10072020_signed
Evidence of cessation;-03072020
Notice of resignation;-03072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072020
Interest in other entities;-03072020
Declaration by first director-03072020
Optional Attachment-(1)-03072020
Optional Attachment-(2)-03072020
Optional Attachment-(3)-03072020
Form MGT-7-22112019_signed
Optional Attachment-(1)-16112019
List of share holders, debenture holders;-16112019
Form AOC-4-12112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019
Optional Attachment-(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Optional Attachment-(1)-05112019
Directors report as per section 134(3)-05112019
Optional Attachment-(2)-05112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-12102019
