Company Information

CIN
Status
Date of Incorporation
03 August 2000
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,830,000
Authorised Capital
10,000,000

Directors

Ankit Aggarwal
Ankit Aggarwal
Director/Designated Partner
over 2 years ago
Balwinder Kumar
Balwinder Kumar
Director
over 25 years ago

Past Directors

Kewal Krishan Gupta
Kewal Krishan Gupta
Director
almost 5 years ago

Charges

30 Lak
29 November 2010
Capital Local Area Bank Limited
15 Lak
22 November 2010
Capital Local Area Bank Limited
15 Lak
19 January 2009
State Bank Of Patiala
15 Lak
19 January 2009
State Bank Of Patiala
10 Lak
05 February 2022
Hdfc Bank Limited
0
22 November 2010
Capital Local Area Bank Limited
0
19 January 2009
State Bank Of Patiala
0
19 January 2009
State Bank Of Patiala
0
29 November 2010
Capital Local Area Bank Limited
0
05 February 2022
Hdfc Bank Limited
0
22 November 2010
Capital Local Area Bank Limited
0
19 January 2009
State Bank Of Patiala
0
19 January 2009
State Bank Of Patiala
0
29 November 2010
Capital Local Area Bank Limited
0
05 February 2022
Hdfc Bank Limited
0
22 November 2010
Capital Local Area Bank Limited
0
19 January 2009
State Bank Of Patiala
0
19 January 2009
State Bank Of Patiala
0
29 November 2010
Capital Local Area Bank Limited
0

Documents

Form DPT-3-03042021_signed
Optional Attachment-(2)-30122019
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Directors report as per section 134(3)-27112019
Optional Attachment-(2)-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form DPT-3-29082019-signed
Form DPT-3-27082019-signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Optional Attachment-(1)-18122018
Directors report as per section 134(3)-18122018
Form AOC-4-18122018_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Optional Attachment-(1)-22112017
Form AOC-4-22112017_signed
List of share holders, debenture holders;-25112016
Directors report as per section 134(3)-25112016
Optional Attachment-(1)-25112016
Letter of appointment;-25112016
Form DIR-12-25112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112016