Company Information

CIN
Status
Date of Incorporation
07 April 2004
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
4,785,000
Authorised Capital
6,000,000

Directors

Lalit Kundra
Lalit Kundra
Managing Director
almost 3 years ago
Rajeev Kundra
Rajeev Kundra
Director
over 21 years ago

Past Directors

Rahul Kundra
Rahul Kundra
Director
almost 12 years ago

Charges

26 Lak
17 January 2018
State Bank Of India
26 Lak
04 December 2015
Capital Local Area Bank Limited
20 Lak
17 January 2018
State Bank Of India
0
04 December 2015
Capital Local Area Bank Limited
0
17 January 2018
State Bank Of India
0
04 December 2015
Capital Local Area Bank Limited
0
17 January 2018
State Bank Of India
0
04 December 2015
Capital Local Area Bank Limited
0

Documents

Form DPT-3-01042021_signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form DPT-3-04112019-signed
Form DPT-3-24092019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
List of share holders, debenture holders;-28112018
Directors report as per section 134(3)-28112018
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed
Instrument(s) of creation or modification of charge;-23032018
Form CHG-1-23032018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180323
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-17112016_signed
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Optional Attachment-(1)-15112016
Directors report as per section 134(3)-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Certificate of Registration of Mortgage-140316.PDF
Form CHG-1-140316-ChargeId-10625529.OCT
Certificate of Registration of Mortgage-140316.PDF