Company Information

CIN
Status
Date of Incorporation
09 May 2005
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
850,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bipan Kumar
Bipan Kumar
Director
over 1 year ago
Ranjana Puri
Ranjana Puri
Director/Designated Partner
over 10 years ago
Asim Kakria
Asim Kakria
Director
over 19 years ago

Past Directors

Swati .
Swati .
Additional Director
about 9 years ago
Vinod Kasturilal Gupta
Vinod Kasturilal Gupta
Additional Director
over 10 years ago

Charges

2 Crore
31 May 2008
Capital Local Area Bank Limited
75 Lak
08 August 2006
Capital Local Area Bank Limited
75 Lak
29 July 2005
Capital Local Area Bank Limited
30 Lak
07 June 2005
Capital Local Area Bank Limited
41 Lak
29 July 2005
Capital Local Area Bank Limited
0
08 August 2006
Capital Local Area Bank Limited
0
07 June 2005
Capital Local Area Bank Limited
0
31 May 2008
Capital Local Area Bank Limited
0
29 July 2005
Capital Local Area Bank Limited
0
08 August 2006
Capital Local Area Bank Limited
0
07 June 2005
Capital Local Area Bank Limited
0
31 May 2008
Capital Local Area Bank Limited
0
29 July 2005
Capital Local Area Bank Limited
0
08 August 2006
Capital Local Area Bank Limited
0
07 June 2005
Capital Local Area Bank Limited
0
31 May 2008
Capital Local Area Bank Limited
0
29 July 2005
Capital Local Area Bank Limited
0
08 August 2006
Capital Local Area Bank Limited
0
07 June 2005
Capital Local Area Bank Limited
0
31 May 2008
Capital Local Area Bank Limited
0

Documents

Form DPT-3-26122020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Form AOC-4-29112019
Form DPT-3-22112019-signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-12122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Directors report as per section 134(3)-12122017
Form AOC-4-12122017_signed
Form MGT-7-12122017_signed
Directors report as per section 134(3)-28122016
Optional Attachment-(1)-28122016
Form DIR-12-28122016_signed