Company Information

CIN
Status
Date of Incorporation
05 October 1987
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijay Kumar
Vijay Kumar
Director/Designated Partner
over 7 years ago
Rehman Ali
Rehman Ali
Director/Designated Partner
over 7 years ago
Rajeev Singh Kushwaha
Rajeev Singh Kushwaha
Director
over 9 years ago
Bijay Kumar Jaiswal
Bijay Kumar Jaiswal
Director
over 13 years ago

Past Directors

Sumit Shakya
Sumit Shakya
Additional Director
over 6 years ago
Ajay Kumar
Ajay Kumar
Additional Director
over 7 years ago
Rakesh Kumar
Rakesh Kumar
Additional Director
over 7 years ago
Krishna Kumar
Krishna Kumar
Additional Director
over 7 years ago
Shamim Ahmad
Shamim Ahmad
Additional Director
over 7 years ago
Dharmendra Kumar
Dharmendra Kumar
Director
over 13 years ago
Yogesh Sharma
Yogesh Sharma
Director
almost 15 years ago
Bimla Goel
Bimla Goel
Director
about 16 years ago
Trilochan Lal Goel
Trilochan Lal Goel
Director
about 16 years ago

Documents

Form DIR-12-23052019_signed
Notice of resignation;-23052019
Evidence of cessation;-23052019
Form MGT-7-17012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form ADT-3-06112018-signed
Resignation letter-28102018
Form DIR-12-26072018_signed
Notice of resignation;-26072018
Evidence of cessation;-26072018
Optional Attachment-(1)-26072018
Interest in other entities;-16062018
Form DIR-12-16062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062018
Declaration by first director-16062018
Form INC-22-14062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062018
Copy of board resolution authorizing giving of notice-14062018
Copies of the utility bills as mentioned above (not older than two months)-14062018
Form DIR-12-11042018_signed
Form AOC-4-11042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032018
Optional Attachment-(1)-10032018
Directors report as per section 134(3)-10032018
Form AOC-4-10032018_signed