Company Information

CIN
Status
Date of Incorporation
08 September 1995
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
835,500
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandhya Sood
Sandhya Sood
Director
over 1 year ago
Ashok Kumar .
Ashok Kumar .
Director
over 29 years ago

Past Directors

Arun Kumar Sood
Arun Kumar Sood
Additional Director
about 12 years ago
Anil Sood
Anil Sood
Director
about 15 years ago
Animesh Sood
Animesh Sood
Director
almost 16 years ago
Anand Parkash Sikri
Anand Parkash Sikri
Director
over 29 years ago

Documents

Form DPT-3-30092020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form DPT-3-08112019-signed
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Optional Attachment-(1)-29102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-26072019-signed
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form INC-22-06062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062018
Copies of the utility bills as mentioned above (not older than two months)-06062018
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-21102017
Directors report as per section 134(3)-21102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Form AOC-4-21102017_signed
Form DIR-12-18102017_signed
Optional Attachment-(1)-18102017
Form MGT-7-26112016_signed