Company Information

CIN
Status
Date of Incorporation
04 May 1995
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

Bipan Kumar
Bipan Kumar
Director
over 2 years ago
Bharat Kakria
Bharat Kakria
Director/Designated Partner
about 11 years ago
Asim Kakria
Asim Kakria
Director
about 20 years ago

Past Directors

Payal Kakria
Payal Kakria
Additional Director
over 11 years ago

Charges

2 Crore
13 April 2018
Canara Bank
9 Lak
12 March 2015
Capital Local Area Bank Limited
75 Lak
16 November 2006
Capital Local Area Bank Limited
75 Lak
08 September 2006
Capital Local Area Bank Limited
24 Lak
08 August 2006
Capital Local Area Bank Limited
24 Lak
18 April 2023
Canara Bank
0
13 April 2018
Canara Bank
0
08 August 2006
Capital Local Area Bank Limited
0
08 September 2006
Capital Local Area Bank Limited
0
16 November 2006
Capital Local Area Bank Limited
0
12 March 2015
Capital Local Area Bank Limited
0
18 April 2023
Canara Bank
0
13 April 2018
Canara Bank
0
08 August 2006
Capital Local Area Bank Limited
0
08 September 2006
Capital Local Area Bank Limited
0
16 November 2006
Capital Local Area Bank Limited
0
12 March 2015
Capital Local Area Bank Limited
0

Documents

Form DPT-3-26122020_signed
Form DPT-3-22012020-signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Form MGT-7-24122019_signed
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
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_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
Form AOC-4-30102018_signed
Form CHG-1-10052018_signed
Instrument(s) of creation or modification of charge;-10052018
CERTIFICATE OF REGISTRATION OF CHARGE-20180510
Directors report as per section 134(3)-12122017
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
Form AOC-4-12122017_signed
Form MGT-7-12122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122016
Form MGT-7-28122016_signed
Form AOC-4-28122016_signed