Company Information

CIN
Status
Date of Incorporation
22 May 1996
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
11,670,200
Authorised Capital
12,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Suresh Singh
Suresh Singh
Director/Designated Partner
about 8 years ago
Vinoy Singhania
Vinoy Singhania
Director/Designated Partner
about 8 years ago

Past Directors

Mahelaqua Siddique
Mahelaqua Siddique
Director
over 8 years ago
Jamil Rahman
Jamil Rahman
Director
over 8 years ago
Pradip Das
Pradip Das
Director
almost 10 years ago
Sunil Singh
Sunil Singh
Director
almost 10 years ago
Suman Choudhary
Suman Choudhary
Director
almost 12 years ago
Shravan Patwari
Shravan Patwari
Director
about 14 years ago
Kashinath Sakharam Parbate
Kashinath Sakharam Parbate
Director
over 14 years ago
Mahendra Pannalal Rawal
Mahendra Pannalal Rawal
Additional Director
over 14 years ago

Documents

Directors report as per section 134(3)-24072018
List of share holders, debenture holders;-24072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072018
Form AOC-4-24072018_signed
Form MGT-7-24072018_signed
Form 20B-22082017_signed
Annual return as per schedule V of the Companies Act,1956-15082017
Form AOC-4-09082017_signed
Form 23AC-09082017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-08082017
Directors report as per section 134(3)-08082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082017
Form SERIOUS COMPLAINT-06022017
Form DIR-11-06022017_signed
Letter of appointment;-06022017
Form DIR-12-06022017_signed
Proof of dispatch-06022017
Evidence of cessation;-06022017
Notice of resignation filed with the company-06022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022017
Acknowledgement received from company-06022017
Optional Attachment-(1)-06022017
Notice of resignation;-06022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022017
Optional Attachment-(1)-02022017
Notice of resignation;-02022017
Letter of appointment;-02022017
Form DIR-12-02022017_signed
Evidence of cessation;-02022017
Form DIR-12-11072016_signed