Company Information

CIN
Status
Date of Incorporation
28 January 1992
Listing Status
Listed
State
Chandigarh
ROC
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kawal Singh Jit
Kawal Singh Jit
Additional Director
over 3 years ago
Ashish Kumar Mittal
Ashish Kumar Mittal
Additional Director
over 3 years ago
Divya Chopda
Divya Chopda
Director
over 7 years ago
Vinit Chopda
Vinit Chopda
Director
over 7 years ago

Documents

Form DIR-12-21022020_signed
Optional Attachment-(2)-21022020
Notice of resignation;-21022020
Evidence of cessation;-21022020
Optional Attachment-(1)-21022020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form DIR-12-15122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Evidence of cessation;-29112019
Optional Attachment-(1)-29112019
Form DIR-12-15062019_signed
Form DIR-12-15062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Interest in other entities;-15062019
Form DIR-12-15062019
Form AOC-4-06042019_signed
Form MGT-7-06042019_signed
List of share holders, debenture holders;-04042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042019
Directors report as per section 134(3)-03042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03042019
Notice of resignation filed with the company-07122018
Form DIR-11-07122018_signed
Proof of dispatch-07122018
Form MGT-7-09072018_signed
Form AOC-4-03072018_signed
List of share holders, debenture holders;-02072018