Company Information
CIN
Status
Date of Incorporation
09 February 2010
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,151,000
Authorised Capital
20,000,000
Directors
Ankur Marwaha
Director
almost 16 years ago
almost 16 years ago
Past Directors
Sanjiv Bhardwaj
Additional Director
over 13 years ago
over 13 years ago
Chander Sheikhar
Director
over 15 years ago
over 15 years ago
. Balram
Director
almost 16 years ago
almost 16 years ago
Baldish Singh
Director
almost 16 years ago
almost 16 years ago
Krishan Kumar
Director
almost 16 years ago
almost 16 years ago
Charges
15 June 2010
Capital Local Area Bank Ltd
2 Crore
15 June 2010
Capital Local Area Bank Ltd
0
15 June 2010
Capital Local Area Bank Ltd
0
15 June 2010
Capital Local Area Bank Ltd
0
Documents
Form MGT-14-17082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082020
Form DPT-3-21012020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-02122019_signed
Optional Attachment-(1)-26112019
Optional Attachment-(2)-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(3)-26112019
Form ADT-1-30102019_signed
Copy of written consent given by auditor-29102019
Copy of the intimation sent by company-29102019
Copy of resolution passed by the company-29102019
Form DPT-3-22072019
Form ADT-1-16052019_signed
Copy of the intimation sent by company-16052019
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Optional Attachment-(1)-16052019
Form MGT-7-19122018_signed
List of share holders, debenture holders;-12122018
Form AOC-4-05112018_signed
Optional Attachment-(4)-28102018
Optional Attachment-(1)-28102018
Directors report as per section 134(3)-28102018
Optional Attachment-(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(2)-28102018
