Company Information

CIN
Status
Date of Incorporation
15 February 2010
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Preeti Pahwa
Preeti Pahwa
Director/Designated Partner
over 10 years ago

Past Directors

Surinder Singh Pahwa
Surinder Singh Pahwa
Additional Director
over 13 years ago
Navtej Pahwa
Navtej Pahwa
Additional Director
almost 14 years ago
Jagdeep Singh Pahwa
Jagdeep Singh Pahwa
Additional Director
almost 14 years ago
Vijay Pal Arora
Vijay Pal Arora
Additional Director
almost 14 years ago
Naresh Kumar Arora Alias Grover
Naresh Kumar Arora Alias Grover
Additional Director
almost 14 years ago
Vivek Arora
Vivek Arora
Additional Director
almost 14 years ago
Shekhar Somani
Shekhar Somani
Director
almost 15 years ago
Manoj Shivnath Puri
Manoj Shivnath Puri
Director
almost 15 years ago

Charges

3 Crore
18 August 2011
Oriental Bank Of Commerce
1 Crore
18 August 2011
Oriental Bank Of Commerce
1 Crore
18 August 2011
Oriental Bank Of Commerce
1 Crore
18 August 2011
Oriental Bank Of Commerce
0
18 August 2011
Oriental Bank Of Commerce
0
18 August 2011
Oriental Bank Of Commerce
0
18 August 2011
Oriental Bank Of Commerce
0
18 August 2011
Oriental Bank Of Commerce
0
18 August 2011
Oriental Bank Of Commerce
0
18 August 2011
Oriental Bank Of Commerce
0
18 August 2011
Oriental Bank Of Commerce
0
18 August 2011
Oriental Bank Of Commerce
0

Documents

Form MGT-7-06012019_signed
Form AOC-4-06012019_signed
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form MGT-7-09082018_signed
Form AOC-4-09082018_signed
List of share holders, debenture holders;-02082018
Directors report as per section 134(3)-02082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082018
Form AOC-4-04032017_signed
Form MGT-7-04032017_signed
List of share holders, debenture holders;-26022017
Directors report as per section 134(3)-26022017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022017
Form AOC-4-300116.OCT
Optional Attachment 1-280116.PDF
Details of salient features and justification per section 188-1--280116.PDF
Directors- report as per section 134-3--280116.PDF
Form MGT-7-290116.OCT
Copy Of Financial Statements as per section 134-280116.PDF
Form MGT-14-280915.OCT
Copy of resolution-280915.PDF
Certificate of Registration for Modification of Mortgage-180215.PDF
Instrument of creation or modification of charge-180215.PDF
Certificate of Registration for Modification of Mortgage-180215.PDF
Form CHG-1-180215.OCT
Certificate of Registration for Modification of Mortgage-180215.PDF
Form23AC-280115 for the FY ending on-310314.OCT