Company Information
CIN
Status
Date of Incorporation
29 June 2005
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Avni Dogra
Director
over 11 years ago
over 11 years ago
Past Directors
Balvinder Kaur Aujlai
Additional Director
almost 11 years ago
almost 11 years ago
Tarun Kumar
Additional Director
about 11 years ago
about 11 years ago
Harpreet Kaur
Director
over 20 years ago
over 20 years ago
Charges
20 August 2007
Capital Local Area Bank Limited
8 Lak
09 July 2010
Canara Bank
65 Lak
15 October 2009
Canara Bank
80 Lak
13 February 2008
Capital Local Area Bank Limited
9 Lak
20 August 2007
Capital Local Area Bank Limited
0
13 February 2008
Capital Local Area Bank Limited
0
15 October 2009
Canara Bank
0
09 July 2010
Canara Bank
0
20 August 2007
Capital Local Area Bank Limited
0
13 February 2008
Capital Local Area Bank Limited
0
15 October 2009
Canara Bank
0
09 July 2010
Canara Bank
0
Documents
Form STK-2-05122018-signed
Optional Attachment-(1)-01022018
-01022018
Optional Attachment-(2)-01022018
Letter of the charge holder stating that the amount has been satisfied-18012018
Form CHG-4-18012018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180118
Letter of the charge holder stating that the amount has been satisfied-16012018
Form CHG-4-16012018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180116
Letter of the charge holder stating that the amount has been satisfied-09012018
Form CHG-4-09012018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180109
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Directors report as per section 134(3)-12112016
List of share holders, debenture holders;-12112016
Optional Attachment-(1)-12112016
Form MGT-7-12112016_signed
Form AOC-4-12112016_signed
Form MGT-7-070116.OCT
Form AOC-4-251215.OCT
Form DIR-12-021215.OCT
Form DIR-12-310315.OCT
Optional Attachment 1-310315.PDF
Declaration of the appointee Director- in Form DIR-2-310315.PDF
Optional Attachment 2-310315.PDF
Letter of Appointment-310315.PDF
Form DIR-11-110315.OCT
Letter of Appointment-270215.PDF
Evidence of cessation-270215.PDF
