Company Information

CIN
Status
Date of Incorporation
05 January 1995
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,010,000
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arun Sharma
Arun Sharma
Director/Designated Partner
about 1 year ago
Ram Kumar
Ram Kumar
Director
almost 30 years ago
Vijay Vig
Vijay Vig
Director/Designated Partner
about 30 years ago

Past Directors

Vikrant Goyal
Vikrant Goyal
Additional Director
almost 10 years ago

Documents

Form DPT-3-02072020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-28112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-23092019-signed
Form ADT-1-27052019_signed
Copy of the intimation sent by company-27052019
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Form INC-22-22052019_signed
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form MGT-14-10102018_signed
Form MGT-14-11062018_signed
Form AOC-4-11062018_signed
Form MGT-7-11062018_signed
List of share holders, debenture holders;-07062018