Company Information

CIN
Status
Date of Incorporation
18 June 1957
Listing Status
Listed
State
Chandigarh
ROC
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
4,150,500
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Dalbir Singh
Dalbir Singh
Director
over 44 years ago
Randhir Kaur
Randhir Kaur
Director
over 44 years ago
Raghbir Singh
Raghbir Singh
Director
over 44 years ago
Devi Dass
Devi Dass
Director
over 44 years ago

Documents

Form AOC-4-23122023_signed
List of share holders, debenture holders;-27112023
List of Directors;-27112023
Form MGT-7A-27112023_signed
Directors report as per section 134(3)-09112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112023
Form AOC-4-09112023
List of share holders, debenture holders;-28102022
List of Directors;-28102022
Directors report as per section 134(3)-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Form AOC-4-28102022_signed
Form MGT-7A-28102022_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220314
Form MGT-14-10032022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220310
Optional Attachment-(1)-09032022
Altered articles of association-09032022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032022
Altered memorandum of association-09032022
Altered articles of association-04032022
Altered memorandum of association-04032022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032022
Optional Attachment-(1)-04032022
List of share holders, debenture holders;-26122021
List of Directors;-26122021
Form MGT-7A-26122021_signed
Copy of Altered Memorandum of Association;-30112021
Minutes of the members' meeting-30112021
Copy of special resolution;-30112021