Company Information
CIN
Status
Date of Incorporation
30 November 2004
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Amit Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Vinod Kumar Sethi
Director/Designated Partner
about 21 years ago
about 21 years ago
Kamlesh Goyal
Director/Designated Partner
about 21 years ago
about 21 years ago
Past Directors
Priya Amit Goyal
Managing Director
almost 15 years ago
almost 15 years ago
Charges
27 March 2008
Capital Local Area Bank Limited
7 Lak
27 March 2008
Capital Local Area Bank Limited
0
27 March 2008
Capital Local Area Bank Limited
0
27 March 2008
Capital Local Area Bank Limited
0
Documents
Form DPT-3-10082020-signed
Optional Attachment-(3)-08082020
Optional Attachment-(1)-08082020
Optional Attachment-(4)-08082020
Optional Attachment-(2)-08082020
Optional Attachment-(2)-07082020
Optional Attachment-(1)-07082020
Optional Attachment-(3)-07082020
List of share holders, debenture holders;-11112019
Optional Attachment-(1)-11112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Form DPT-3-31072019-signed
Optional Attachment-(1)-26062019
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)-15122018
Optional Attachment-(2)-15122018
Directors report as per section 134(3)-15122018
Optional Attachment-(1)-15122018
List of share holders, debenture holders;-15122018
Optional Attachment-(3)-15122018
Form MGT-14-12032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032018
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Optional Attachment-(1)-21112017
Optional Attachment-(2)-21112017
