Company Information

CIN
Status
Date of Incorporation
05 January 1995
Listing Status
Listed
State
Chandigarh
ROC
ROC Chandigarh
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
24 September 2022
Paid Up Capital
36,728,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chandan Tirkey
Chandan Tirkey
Director/Designated Partner
over 6 years ago
Gudiya Devi
Gudiya Devi
Director/Designated Partner
over 6 years ago
Virender Singh Rana
Virender Singh Rana
Director/Designated Partner
over 10 years ago

Past Directors

Sonam Aggarwal
Sonam Aggarwal
Company Secretary
about 5 years ago
Nandkishor .
Nandkishor .
Cfo(kmp)
about 6 years ago
Geeta Devi
Geeta Devi
Director
over 9 years ago
Jai Kumar
Jai Kumar
Director
over 10 years ago
Meenu Jain
Meenu Jain
Company Secretary
about 11 years ago
Ranjeet Kumar
Ranjeet Kumar
Additional Director
about 11 years ago
Vinod Kumar Garg
Vinod Kumar Garg
Additional Director
over 11 years ago
Gagan Deep Singh
Gagan Deep Singh
Director
about 30 years ago

Documents

Form MGT-14-10122020
Altered articles of association-10122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122020
Altered memorandum of association-10122020
Form ADT-1-02112020_signed
Copy of resolution passed by the company-02112020
Copy of written consent given by auditor-02112020
Form PAS-6-14092020_signed
Form DIR-12-25082020_signed
Evidence of cessation;-25082020
Notice of resignation;-25082020
Optional Attachment-(1)-25082020
Form MGT-7-05082020_signed
Form AOC-4(XBRL)-05082020_signed
List of share holders, debenture holders;-04082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04082020
Optional Attachment-(1)-04082020
Copy of MGT-8-04082020
Evidence of cessation;-08062020
Optional Attachment-(1)-08062020
Form DIR-12-08062020_signed
Optional Attachment-(2)-12022020
Form DIR-12-12022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022020
Form DIR-12-19122019_signed
Optional Attachment-(1)-18122019
Evidence of cessation;-18122019
Form MGT-15-23102019_signed
Form DIR-12-25042019_signed
Optional Attachment-(1)-24042019