Company Information

CIN
Status
Date of Incorporation
18 October 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
4,692,200
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shubam Sadana
Shubam Sadana
Director/Designated Partner
over 1 year ago
Gulshan Sadana
Gulshan Sadana
Director/Designated Partner
almost 28 years ago
Harjeet Singh
Harjeet Singh
Director/Designated Partner
almost 28 years ago

Past Directors

Kamolesh Kumar Ghosh
Kamolesh Kumar Ghosh
Director
over 13 years ago
Ujjal Sikder
Ujjal Sikder
Director
over 13 years ago
Pralay Kumar Saw
Pralay Kumar Saw
Director
over 13 years ago
Ashok Kumar
Ashok Kumar
Director
over 21 years ago
Sunita Sadana
Sunita Sadana
Director
over 24 years ago
Gurdeep Kaur
Gurdeep Kaur
Director
over 24 years ago

Documents

Form MGT-14-10082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082020
List of share holders, debenture holders;-09072020
Form MGT-7-09072020_signed
Directors report as per section 134(3)-30062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062020
Form AOC-4-30062020_signed
Form DIR-12-02112019_signed
Optional Attachment-(1)-02112019
Evidence of cessation;-02112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112019
Notice of resignation;-02112019
List of share holders, debenture holders;-23102019
Optional Attachment-(1)-23102019
Form MGT-7-23102019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Form MGT-14-10092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092019
Form DPT-3-31072019-signed
Form DPT-3-12072019-signed
Auditor?s certificate-24062019
Auditor?s certificate-19062019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019