Company Information
CIN
Status
Date of Incorporation
22 September 2004
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Shiv Bhandari
Director/Designated Partner
over 1 year ago
over 1 year ago
Bhandari Naveen
Director
over 5 years ago
over 5 years ago
Krishan Bajaj
Director
over 18 years ago
over 18 years ago
Neeraj Bajaj
Director
over 20 years ago
over 20 years ago
Past Directors
Narinder Pal
Director
over 15 years ago
over 15 years ago
Charges
23 June 2006
Oriental Bank Of Commerce
50 Lak
23 June 2006
Oriental Bank Of Commerce
0
23 June 2006
Oriental Bank Of Commerce
0
23 June 2006
Oriental Bank Of Commerce
0
Documents
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form AOC-4-20102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-17092019-signed
Form DPT-3-03092019-signed
Form MGT-14-08062019_signed
Form MGT-14-05062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05062019
Evidence of cessation;-05062019
Form DIR-11-05062019_signed
Declaration by first director-05062019
Form DIR-12-05062019_signed
Proof of dispatch-05062019
Optional Attachment-(1)-05062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062019
Notice of resignation filed with the company-05062019
Acknowledgement received from company-05062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Optional Attachment-(1)-20052019
Optional Attachment-(1)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018