Company Information

CIN
Status
Date of Incorporation
19 March 1979
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
18,800,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Atul Mittal
Atul Mittal
Director/Designated Partner
over 1 year ago
Puneet Goel
Puneet Goel
Director/Designated Partner
over 1 year ago
Jagdish Parsad
Jagdish Parsad
Director/Designated Partner
almost 2 years ago
Bijender Kumar
Bijender Kumar
Director/Designated Partner
almost 2 years ago
Parmod Mittal
Parmod Mittal
Director/Designated Partner
almost 2 years ago

Past Directors

Neeraj Kumar
Neeraj Kumar
Additional Director
about 4 years ago
Neha Mittal
Neha Mittal
Additional Director
about 9 years ago
Dinesh Mittal
Dinesh Mittal
Additional Director
about 9 years ago
Parveen Mahajan
Parveen Mahajan
Director
almost 19 years ago
Sandeep Mahajan
Sandeep Mahajan
Director
over 42 years ago

Documents

Directors report as per section 134(3)-17122020
List of share holders, debenture holders;-17122020
Optional Attachment-(1)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Form DIR-12-17122020_signed
Optional Attachment-(3)-17122020
Optional Attachment-(2)-17122020
Optional Attachment-(1)-17122020
Form AOC-4-17122020_signed
Form MGT-7-17122020_signed
Optional Attachment-(2)-10122020
Form DIR-12-10122020_signed
Evidence of cessation;-10122020
Notice of resignation;-10122020
Optional Attachment-(1)-10122020
Form DIR-12-19102020_signed
Optional Attachment-(1)-17102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102020
Optional Attachment-(2)-17102020
Optional Attachment-(3)-17102020
Form MGT-14-06102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102020
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019