Company Information

CIN
Status
Date of Incorporation
02 April 1997
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
7,981,600
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mamta Rani
Mamta Rani
Additional Director
over 5 years ago
Prem Kumar Valecha
Prem Kumar Valecha
Director
almost 28 years ago

Past Directors

Hemant Valecha
Hemant Valecha
Additional Director
almost 7 years ago
Raman Kumar Valecha
Raman Kumar Valecha
Director
almost 28 years ago

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-22112019_signed
Optional Attachment-(1)-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Optional Attachment-(2)-21112019
Form ADT-1-12062019_signed
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Form DIR-12-28052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052019
Optional Attachment-(1)-24052019
Optional Attachment-(1)-27112018
List of share holders, debenture holders;-27112018
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form DIR-12-27112018_signed
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
Form DIR-12-05022018_signed
Evidence of cessation;-05022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022018
Notice of resignation;-05022018
Optional Attachment-(1)-05022018
Form MGT-7-29012018_signed
Form AOC-4-29012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012018
List of share holders, debenture holders;-26012018