Company Information

CIN
Status
Date of Incorporation
30 November 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
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anupama Bhardwaj
Anupama Bhardwaj
Additional Director
over 13 years ago
Akshay Grover
Akshay Grover
Director
almost 18 years ago
Ajay Grover
Ajay Grover
Director
almost 27 years ago

Past Directors

Aman Grover
Aman Grover
Whole Time Director
almost 12 years ago
Guneeta Grover
Guneeta Grover
Additional Director
almost 13 years ago

Charges

1 Crore
18 August 2010
Bajaj Auto Finance Ltd
1 Crore
30 March 2010
Bajaj Auto Finance Ltd
2 Crore
20 March 2021
Canara Bank
1 Crore
26 October 2021
Canara Bank
0
20 March 2021
Canara Bank
0
30 March 2010
Bajaj Auto Finance Ltd
0
18 August 2010
Bajaj Auto Finance Ltd
0
26 October 2021
Canara Bank
0
20 March 2021
Canara Bank
0
30 March 2010
Bajaj Auto Finance Ltd
0
18 August 2010
Bajaj Auto Finance Ltd
0
30 September 2023
Others
0
26 October 2021
Canara Bank
0
20 March 2021
Canara Bank
0
30 March 2010
Bajaj Auto Finance Ltd
0
18 August 2010
Bajaj Auto Finance Ltd
0

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200914
Form MGT-14-13082020-signed
Altered memorandum of association-13082020
Altered articles of association-13082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082020
Optional Attachment-(1)-13082020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200813
Form AOC-4-15122019_signed
Form MGT-7-13122019_signed
Form ADT-1-29112019_signed
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
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
Copy of resolution passed by the company-28112019
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
Form DPT-3-29082019-signed
Form AOC-4-12022019_signed
Form MGT-7-12022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022019
Directors report as per section 134(3)-11022019
List of share holders, debenture holders;-09022019
Optional Attachment-(1)-09022019
Form MGT-7-05072018_signed
Form AOC-4-05072018_signed
Directors report as per section 134(3)-04072018
List of share holders, debenture holders;-04072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072018