Company Information

CIN
Status
Date of Incorporation
28 September 2004
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Neelam Bassi
Neelam Bassi
Director/Designated Partner
over 7 years ago
Gurdev Bassi
Gurdev Bassi
Director
over 20 years ago

Past Directors

Dinesh Bajaj
Dinesh Bajaj
Director
over 10 years ago
Paritosh Kumar
Paritosh Kumar
Additional Director
over 10 years ago
Rakesh Kumar Arora
Rakesh Kumar Arora
Additional Director
almost 11 years ago
Bandani Bansal
Bandani Bansal
Director
over 20 years ago
Manuj Bansal
Manuj Bansal
Director
over 20 years ago

Charges

0
25 April 2008
Oriental Bank Of Commerce
4 Lak
03 April 2007
Oriental Bank Of Commerce
3 Lak
25 April 2008
Oriental Bank Of Commerce
0
03 April 2007
Oriental Bank Of Commerce
0
25 April 2008
Oriental Bank Of Commerce
0
03 April 2007
Oriental Bank Of Commerce
0
25 April 2008
Oriental Bank Of Commerce
0
03 April 2007
Oriental Bank Of Commerce
0

Documents

Letter of the charge holder stating that the amount has been satisfied-29072019
Form CHG-4-29072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190729
Form DIR-12-28072017_signed
Declaration by first director-26072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072017
Evidence of cessation;-26072017
Letter of appointment;-26072017
Notice of resignation;-26072017
Form INC-22-22062017_signed
Copy of board resolution authorizing giving of notice-21062017
Copies of the utility bills as mentioned above (not older than two months)-21062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21062017
Form ADT-1-17062017_signed
Form DIR-12-17062017_signed
Form 20B-17062017_signed
Form 23AC-17062017_signed
Form AOC-4-17062017_signed
Form MGT-7-17062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062017
Annual return as per schedule V of the Companies Act,1956-15062017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-15062017
Copy of the intimation sent by company-15062017
Copy of written consent given by auditor-15062017
Directors report as per section 134(3)-15062017
List of share holders, debenture holders;-15062017
Copy of resolution passed by the company-15062017
Optional Attachment-(1)-15062017
Optional Attachment-(1)-15062017
Form DIR-11-010515.OCT