Company Information
CIN
Status
Date of Incorporation
03 December 1981
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
17,161,700
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Karamjit Singh Dhamija
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Surinder Kaur
Director/Designated Partner
over 38 years ago
over 38 years ago
Gurdip Singh
Director
about 43 years ago
about 43 years ago
Past Directors
Gurwinder Singh
Additional Director
over 5 years ago
over 5 years ago
Amandeep Singh
Additional Director
over 6 years ago
over 6 years ago
Taranjot Singh
Director
over 9 years ago
over 9 years ago
Yudhvir Singh
Director
over 9 years ago
over 9 years ago
Simrat Kaur Dhamija
Additional Director
over 12 years ago
over 12 years ago
Lakhwinder Kaur
Whole Time Director
over 17 years ago
over 17 years ago
Roopkiran Chandi
Additional Director
over 17 years ago
over 17 years ago
Kanwarjit Singh
Director
about 18 years ago
about 18 years ago
Charanjit Kaur
Director
over 36 years ago
over 36 years ago
Harbans Singh Chandi
Director
almost 42 years ago
almost 42 years ago
Harjit Singh
Managing Director
almost 42 years ago
almost 42 years ago
Documents
Form MGT-14-14052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14052020
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Form AOC-4-13122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form MGT-14-29102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102019
Form DIR-12-26102019_signed
Optional Attachment-(1)-26102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(2)-21052019
Evidence of cessation;-21052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052019
Notice of resignation;-21052019
Form DIR-12-21052019_signed
Optional Attachment-(1)-21052019
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
List of share holders, debenture holders;-29122018
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 DIR-12-28102018_signed
Optional Attachment-(2)-13092018