Company Information

CIN
Status
Date of Incorporation
10 July 1996
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,204,600
Authorised Capital
7,500,000

Directors

Sanjeev Kumar
Sanjeev Kumar
Director
over 2 years ago
Ena Vasal
Ena Vasal
Director
over 29 years ago
Krishan Kumar Vasal
Krishan Kumar Vasal
Director
over 29 years ago

Past Directors

Raghav Vasal
Raghav Vasal
Additional Director
over 9 years ago
Raj Kumar Vasal
Raj Kumar Vasal
Additional Director
about 17 years ago
Sudesh Kumari Vasal
Sudesh Kumari Vasal
Director
over 29 years ago

Charges

4 Crore
09 May 2008
Capital Local Area Bank Limited
2 Crore
06 May 2008
Capital Local Area Bank Limited
1 Crore
30 December 1999
Punjab And Sind Bank
1 Crore
09 May 2008
Capital Local Area Bank Limited
0
30 December 1999
Punjab And Sind Bank
0
06 May 2008
Capital Local Area Bank Limited
0
09 May 2008
Capital Local Area Bank Limited
0
30 December 1999
Punjab And Sind Bank
0
06 May 2008
Capital Local Area Bank Limited
0

Documents

Form ADT-1-03042021_signed
Copy of the intimation sent by company-30122020
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Directors report as per section 134(3)-19102019
Optional Attachment-(1)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
List of share holders, debenture holders;-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form DPT-3-02082019-signed
Optional Attachment-(1)-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Optional Attachment-(1)-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Evidence of cessation;-12082018
Optional Attachment-(1)-12082018
Proof of dispatch-12082018
Optional Attachment-(2)-12082018
Form DIR-11-12082018_signed
Notice of resignation filed with the company-12082018
Notice of resignation;-12082018
Form DIR-12-12082018_signed
Acknowledgement received from company-12082018
Form AOC-5-29052018-signed
Copy of board resolution-24052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01052018