Company Information

CIN
Status
Date of Incorporation
19 January 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
500,700
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Aggarwal
Sanjay Aggarwal
Director/Designated Partner
almost 2 years ago
Anubha Aggarwal
Anubha Aggarwal
Director/Designated Partner
over 6 years ago
Ram Swaroop Aggarwal
Ram Swaroop Aggarwal
Director/Designated Partner
almost 30 years ago

Past Directors

Kiran Aggarwal
Kiran Aggarwal
Director
almost 29 years ago

Registered Trademarks

Eclat Eclat C API Tal Finance

[Class : 41] Education.

Eclat Eclat C API Tal Finance

[Class : 36] Financial Affairs & Monetary Affairs

Documents

Form PAS-6-23032021_signed
Form PAS-6-07012021_signed
Form PAS-6-05012021_signed
Form PAS-6-30122020_signed
Form PAS-6-29122020_signed
List of share holders, debenture holders;-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
List of share holders, debenture holders;-01122018
Form DIR-12-01122018_signed
Form MGT-7-01122018_signed
Form AOC-4-01122018_signed
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Evidence of cessation;-23112017
Form DIR-12-23112017_signed
Form DIR-12-09112017_signed
Optional Attachment-(1)-07112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112017
Letter of appointment;-07112017
Optional Attachment-(2)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102016