Company Information

CIN
Status
Date of Incorporation
02 April 2003
State / ROC
Chandigarh /
Last Balance Sheet
31 March 2020
Last Annual Meeting
14 December 2020
Paid Up Capital
1,728,250
Authorised Capital
2,000,000

Directors

Mahesh Kumar
Mahesh Kumar
Director
over 8 years ago
Neha Gupta
Neha Gupta
Director
over 20 years ago
Gurpreet Singh Chug
Gurpreet Singh Chug
Managing Director
over 22 years ago

Charges

64 Lak
08 May 2012
Capital Local Area Bank Limited
23 Lak
03 February 2010
Capital Local Area Bank Limited
25 Lak
01 January 2021
Union Bank Of India Limited
15 Lak

Documents

Form AOC-4-28122020_signed
Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Approval letter of extension of financial year or AGM-24122020
Form DPT-3-25092020-signed
Optional Attachment-(1)-22112019
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form MGT-14-17112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102019
Optional Attachment-(1)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-13082019-signed
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form ADT-1-01062019_signed
Copy of the intimation sent by company-31052019
Copy of written consent given by auditor-31052019
Optional Attachment-(1)-31052019
Form MGT-14-20112018_signed
Optional Attachment-(1)-20112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112018
Optional Attachment-(1)-16112018
Form MGT-7-16112018_signed