Company Information
CIN
Status
Date of Incorporation
18 February 1991
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
20,902,000
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ankur Tripathi
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Baljinder Singh
Managing Director
over 25 years ago
over 25 years ago
Past Directors
Amit Kumar Pandey
Director
almost 10 years ago
almost 10 years ago
Govind Prasad Jain
Additional Director
almost 10 years ago
almost 10 years ago
Amit Kumar
Additional Director
almost 11 years ago
almost 11 years ago
Fanish Nath Dubey
Additional Director
almost 11 years ago
almost 11 years ago
Alok Kumar Pandey
Additional Director
almost 11 years ago
almost 11 years ago
Milton Sen
Additional Director
about 11 years ago
about 11 years ago
Samaresh Banerjea
Director
over 11 years ago
over 11 years ago
Monoj Adak
Director
over 11 years ago
over 11 years ago
Ankur Mahindru
Additional Director
over 11 years ago
over 11 years ago
Pinky Saha
Director
over 14 years ago
over 14 years ago
Subir Dey
Director
over 14 years ago
over 14 years ago
Narendra Bhardwaj
Additional Director
over 15 years ago
over 15 years ago
Hari Shankar Sharma
Additional Director
over 15 years ago
over 15 years ago
Satwant Singh
Whole Time Director
over 27 years ago
over 27 years ago
Surinder Pal Singh
Director
over 27 years ago
over 27 years ago
Documents
List of share holders, debenture holders;-04062020
Form MGT-7-04062020_signed
Directors report as per section 134(3)-29052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052020
List of share holders, debenture holders;-29052020
Form MGT-7-29052020_signed
Form AOC-4-29052020_signed
Form ADT-1-11122019_signed
Copy of the intimation sent by company-09122019
Optional Attachment-(1)-09122019
Copy of written consent given by auditor-09122019
Copy of resolution passed by the company-09122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-3-24112019_signed
Form ADT-1-19112019_signed
Copy of resolution passed by the company-18112019
Optional Attachment-(1)-18112019
Copy of written consent given by auditor-18112019
Copy of the intimation sent by company-18112019
Resignation letter-14112019
Optional Attachment-(1)-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Form AOC-4-09102017_signed
Form MGT-7-09102017_signed
List of share holders, debenture holders;-07102017
Form DIR-12-19042017_signed
Optional Attachment-(1)-18042017
Notice of resignation;-18042017