Company Information

CIN
Status
Date of Incorporation
18 January 1994
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,377,000
Authorised Capital
2,500,000

Directors

Arun Kumar Chopra
Arun Kumar Chopra
Director/Designated Partner
over 2 years ago
Lalita Chopra
Lalita Chopra
Director
over 24 years ago

Past Directors

Shefali Duggal
Shefali Duggal
Additional Director
almost 14 years ago
Rashmi Jain
Rashmi Jain
Director
over 20 years ago
Rajan Jain
Rajan Jain
Director
over 20 years ago

Charges

0
30 June 2012
Capital Local Area Bank Limited
75 Lak
01 January 2008
Oriental Bank Of Commerce
3 Crore
30 June 2012
Capital Local Area Bank Limited
0
01 January 2008
Oriental Bank Of Commerce
0
30 June 2012
Capital Local Area Bank Limited
0
01 January 2008
Oriental Bank Of Commerce
0
30 June 2012
Capital Local Area Bank Limited
0
01 January 2008
Oriental Bank Of Commerce
0
30 June 2012
Capital Local Area Bank Limited
0
01 January 2008
Oriental Bank Of Commerce
0

Documents

Form DIR-12-12112020_signed
Optional Attachment-(1)-12112020
Notice of resignation;-12112020
Evidence of cessation;-12112020
Letter of the charge holder stating that the amount has been satisfied-10112020
Form CHG-4-10112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201110
Form MGT-14-03102020_signed
Form MGT-7-02102020_signed
Form AOC-4-02102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092020
Directors report as per section 134(3)-29092020
Optional Attachment-(2)-29092020
Optional Attachment-(1)-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Optional Attachment-(1)-28092020
List of share holders, debenture holders;-28092020
Form ADT-1-03082019_signed
Form BEN - 2-03082019_signed
Form MGT-14-03082019_signed
Declaration under section 90-03082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03082019
Copy of written consent given by auditor-03082019
Copy of the intimation sent by company-03082019
Copy of resolution passed by the company-03082019
List of share holders, debenture holders;-03082019
Optional Attachment-(1)-03082019
Form AOC-4-03082019_signed
Form MGT-7-03082019_signed