Company Information
CIN
Status
Date of Incorporation
22 June 2004
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,000,000
Directors
Vikas Sood
Director
about 2 years ago
about 2 years ago
Divya Sood
Director/Designated Partner
over 4 years ago
over 4 years ago
Charges
12 April 2007
Punjab National Bank
12 Lak
10 June 2005
Capital Local Area Bank
15 Lak
10 June 2005
Capital Local Area Bank Limited
1 Crore
10 June 2005
Capital Local Area Bank Limited
0
10 June 2005
Capital Local Area Bank
0
12 April 2007
Punjab National Bank
0
10 June 2005
Capital Local Area Bank Limited
0
10 June 2005
Capital Local Area Bank
0
12 April 2007
Punjab National Bank
0
Documents
Form DPT-3-08102020-signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-23112019_signed
Form DPT-3-13112019-signed
Form DPT-3-11112019-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
Form MGT-7-13012019_signed
Form AOC-4-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Directors report as per section 134(3)-23112016
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Form AOC-4-23112016_signed
Form MGT-7-071215.OCT
Form AOC-4-061215.OCT
Form ADT-1-181015.OCT
