Company Information

CIN
Status
Date of Incorporation
15 February 1996
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
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hasmukhbhai Rajabhai Miroliya
Hasmukhbhai Rajabhai Miroliya
Director
almost 2 years ago
Hareshbhai Laljibhai Kathiriya
Hareshbhai Laljibhai Kathiriya
Director
almost 2 years ago
Sunny Rasikbhai Laheri
Sunny Rasikbhai Laheri
Director/Designated Partner
over 6 years ago
Rupesh Parmanandbhai Kotecha
Rupesh Parmanandbhai Kotecha
Director/Designated Partner
over 6 years ago

Past Directors

Prakashkumar Vinubhai Kanani
Prakashkumar Vinubhai Kanani
Director
over 6 years ago
Tarsem Singh Lally
Tarsem Singh Lally
Director
almost 9 years ago
Ripandeep Singh Lally
Ripandeep Singh Lally
Director
over 18 years ago
Kuldip Singh Bhatia
Kuldip Singh Bhatia
Director
over 23 years ago
Saravdeep Singh Lally
Saravdeep Singh Lally
Director
almost 28 years ago
Pardeep Kaur
Pardeep Kaur
Director
almost 29 years ago

Documents

Form PAS-3-27022020_signed
Copy of Board or Shareholders? resolution-27022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27022020
Form GNL-2-04022020-signed
Form MGT-7-27012020_signed
Optional Attachment-(3)-26012020
Optional Attachment-(1)-26012020
Optional Attachment-(2)-26012020
Optional Attachment-(4)-26012020
List of share holders, debenture holders;-21012020
Form AOC-4-21012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012020
Directors report as per section 134(3)-17012020
Form MGT-14-18122019_signed
Optional Attachment-(1)-16122019
Altered memorandum of association-16122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122019
Form DIR-12-05042019_signed
Notice of resignation;-01042019
Evidence of cessation;-01042019
Form ADT-3-18012019_signed
Resignation letter-07012019
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form PAS-3-30112018_signed
Copy of Board or Shareholders? resolution-30112018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30112018