Company Information
CIN
Status
Date of Incorporation
07 September 1998
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 November 2021
Paid Up Capital
1,391,000
Authorised Capital
1,400,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kulwant Kaur
Director
over 26 years ago
over 26 years ago
Past Directors
Charanjeet Kaur
Additional Director
about 8 years ago
about 8 years ago
Surinder Kaur
Director
over 26 years ago
over 26 years ago
Jaspal Singh
Director
over 26 years ago
over 26 years ago
Charges
25 April 2012
Oriental Bank Of Commerce
4 Lak
26 August 2002
Oriental Bank Of Commerce
2 Crore
26 August 2002
Oriental Bank Of Commerce
0
25 April 2012
Oriental Bank Of Commerce
0
26 August 2002
Oriental Bank Of Commerce
0
25 April 2012
Oriental Bank Of Commerce
0
26 August 2002
Oriental Bank Of Commerce
0
25 April 2012
Oriental Bank Of Commerce
0
Documents
Form DPT-3-23012020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-07122019_signed
Optional Attachment-(2)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form DPT-3-22112019-signed
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122018
Directors report as per section 134(3)-14122018
Optional Attachment-(1)-14122018
List of share holders, debenture holders;-14122018
Optional Attachment-(3)-14122018
Optional Attachment-(2)-14122018
Form 20B-30012018_signed
Form 23AC-30012018_signed
Form 66-30012018_signed
Form AOC-4-30012018_signed
Optional Attachment-(2)-29012018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-29012018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29012018
Annual return as per schedule V of the Companies Act,1956-29012018
Optional Attachment-(1)-29012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27012018
Optional Attachment-(1)-27012018