Company Information

CIN
Status
Date of Incorporation
20 July 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 2022
Paid Up Capital
51,952,000
Authorised Capital
55,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjeev Mittal
Sanjeev Mittal
Director/Designated Partner
almost 2 years ago
Sunita Mittal
Sunita Mittal
Director/Designated Partner
almost 2 years ago
Rajinder Mittal
Rajinder Mittal
Director
about 18 years ago
Navdeep Singla
Navdeep Singla
Director
over 20 years ago
Inderjit Singh Brar
Inderjit Singh Brar
Director
over 20 years ago

Past Directors

Kushal Mittal
Kushal Mittal
Additional Director
almost 3 years ago
Subhash Chander Mittal
Subhash Chander Mittal
Additional Director
about 4 years ago
Lov Mittal
Lov Mittal
Director
over 9 years ago
Divya Mittal
Divya Mittal
Additional Director
over 9 years ago
Abhishek Mittal
Abhishek Mittal
Additional Director
over 9 years ago
Ish Kumar Garg
Ish Kumar Garg
Director
over 20 years ago
Davinder Singh
Davinder Singh
Director
over 20 years ago
Mukesh Bansal
Mukesh Bansal
Director
over 20 years ago
Sarup Chand
Sarup Chand
Director
over 20 years ago

Charges

14 December 2022
Others
0
20 February 2021
Others
0
23 August 2004
Oriental Bank Of Commerce
0
02 December 2008
Oriental Bank Of Commerce
0
11 April 2013
0
01 January 2009
Oriental Bank Of Commerce
0
14 December 2022
Others
0
20 February 2021
Others
0
23 August 2004
Oriental Bank Of Commerce
0
02 December 2008
Oriental Bank Of Commerce
0
11 April 2013
0
01 January 2009
Oriental Bank Of Commerce
0
14 December 2022
Others
0
20 February 2021
Others
0
23 August 2004
Oriental Bank Of Commerce
0
02 December 2008
Oriental Bank Of Commerce
0
11 April 2013
0
01 January 2009
Oriental Bank Of Commerce
0

Documents

Form INC-22-01122020_signed
Optional Attachment-(1)-01122020
Copies of the utility bills as mentioned above (not older than two months)-01122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01122020
List of share holders, debenture holders;-17112020
Directors report as per section 134(3)-17112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112020
Approval letter of extension of financial year or AGM-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Approval letter for extension of AGM;-17112020
Form AOC-4-17112020_signed
Form MGT-7-17112020_signed
Form MGT-14-16112020_signed
Form PAS-6-16112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16112020
Form CHG-4-19102020
Letter of the charge holder stating that the amount has been satisfied-19102020
Form DIR-12-12102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102020
Evidence of cessation;-12102020
Notice of resignation;-12102020
Form DPT-3-29092020-signed
Form PAS-6-04092020_signed
Form DPT-3-24012020-signed
Form MGT-14-23012020-signed
Altered memorandum of association-22012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22012020
Altered articles of association-22012020
Optional Attachment-(1)-12122019
Optional Attachment-(2)-12122019