Company Information
CIN
Status
Date of Incorporation
23 June 2000
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,500,000
Authorised Capital
8,500,000
Directors
Sukhdev Chand Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Salinder Singh
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
. Sachin
Director
about 4 years ago
about 4 years ago
Sanjeev Kumar Maini
Director
about 18 years ago
about 18 years ago
Tilak Raj
Director
over 25 years ago
over 25 years ago
Charges
11 November 2016
Oriental Bank Of Commerce
9 Crore
19 February 2015
Oriental Bank Of Commerce
1 Crore
19 February 2015
Oriental Bank Of Commerce
5 Crore
19 February 2015
Oriental Bank Of Commerce
48 Lak
15 September 2012
Punjab & Sind Bank
1 Crore
15 September 2012
Punjab & Sind Bank
1 Crore
29 August 2002
Punjab & Sind Bank
1 Lak
25 November 2019
Oriental Bank Of Commerce
15 Lak
11 November 2016
Others
0
19 February 2015
Others
0
29 August 2002
Punjab & Sind Bank
0
25 November 2019
Others
0
15 September 2012
Punjab & Sind Bank
0
19 February 2015
Oriental Bank Of Commerce
0
19 February 2015
Oriental Bank Of Commerce
0
15 September 2012
Punjab & Sind Bank
0
11 November 2016
Others
0
19 February 2015
Others
0
29 August 2002
Punjab & Sind Bank
0
25 November 2019
Others
0
15 September 2012
Punjab & Sind Bank
0
19 February 2015
Oriental Bank Of Commerce
0
19 February 2015
Oriental Bank Of Commerce
0
15 September 2012
Punjab & Sind Bank
0
11 November 2016
Others
0
19 February 2015
Others
0
29 August 2002
Punjab & Sind Bank
0
25 November 2019
Others
0
15 September 2012
Punjab & Sind Bank
0
19 February 2015
Oriental Bank Of Commerce
0
19 February 2015
Oriental Bank Of Commerce
0
15 September 2012
Punjab & Sind Bank
0
Documents
Optional Attachment-(1)-21122019
List of share holders, debenture holders;-21122019
Instrument(s) of creation or modification of charge;-21122019
Form CHG-1-21122019_signed
Optional Attachment-(2)-21122019
Optional Attachment-(1)-21122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191221
Form MGT-7-21122019_signed
Form CHG-1-19122019_signed
Optional Attachment-(2)-18122019
Instrument(s) of creation or modification of charge;-18122019
Optional Attachment-(1)-18122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191218
Form AOC - 4 CFS-16122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form MGT-7-25122018_signed
Optional Attachment-(1)-24122018
List of share holders, debenture holders;-24122018
Form AOC - 4 CFS-06122018_signed
Supplementary or Test audit report under section 143-29112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112018
Form AOC-4-28102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
