Company Information

CIN
Status
Date of Incorporation
25 October 1989
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
49,712,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hardeep Singh
Hardeep Singh
Director/Designated Partner
about 1 year ago
Kamaljeet Singh
Kamaljeet Singh
Director/Designated Partner
over 12 years ago
Surinder Singh Dhillon
Surinder Singh Dhillon
Director/Designated Partner
over 18 years ago
Rajinder Singh
Rajinder Singh
Director
almost 19 years ago

Past Directors

Sukhdev Singh Chahil
Sukhdev Singh Chahil
Managing Director
about 35 years ago

Charges

0
19 July 2003
Indian Overseas Bank
90 Lak
23 January 2003
Indian Overseas Bank
25 Lak
23 January 2003
Indian Overseas Bank
25 Lak
23 January 2003
Indian Overseas Bank
0
23 January 2003
Indian Overseas Bank
0
19 July 2003
Indian Overseas Bank
0
23 January 2003
Indian Overseas Bank
0
23 January 2003
Indian Overseas Bank
0
19 July 2003
Indian Overseas Bank
0

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
List of share holders, debenture holders;-30122018
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
Form MGT-7-30122018_signed
Directors report as per section 134(3)-21032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
List of share holders, debenture holders;-21032018
Form AOC-4-21032018_signed
Form MGT-7-21032018_signed
Form CHG-4-16022018_signed
Letter of the charge holder stating that the amount has been satisfied-16022018
CERTIFICATE OF SATISFACTION OF CHARGE-20180216
Optional Attachment-(1)-09062017
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-09062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-09062017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-09062017
Annual return as per schedule V of the Companies Act,1956-09062017
Form DIR-12-09062017_signed
Form AOC-4-09062017_signed
Form 23AC-09062017_signed
Form 20B-09062017_signed
Form MGT-7-09062017_signed