Company Information

CIN
Status
Date of Incorporation
11 November 1994
Listing Status
Listed
State
Chandigarh
ROC
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
28,960,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jagannath .
Jagannath .
Additional Director
over 3 years ago
Manas Mukul Srivastava
Manas Mukul Srivastava
Additional Director
about 10 years ago

Charges

0
18 May 2011
Small Industries Development Bank Of India
18 Crore
09 December 2011
Idbi Bank Limited
5 Crore

Documents

Form CHG-4-27022020_signed
Letter of the charge holder stating that the amount has been satisfied-27022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200227
Form DIR-12-10012020_signed
Evidence of cessation;-03012020
Notice of resignation;-03012020
Form DIR-11-06122019
Proof of dispatch-06122019
Notice of resignation filed with the company-06122019
Optional Attachment-(1)-06122019
Acknowledgement received from company-06122019
Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-11102019-signed
Optional Attachment-(1)-27062019
Form AOC-5-13062019-signed
Copy of board resolution-31052019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form AOC-4-12112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form AOC-4-02112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017