Company Information

CIN
Status
Date of Incorporation
03 August 1984
Listing Status
Listed
State
Chandigarh
ROC
ROC Chandigarh
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
27,990,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Palak Garg
Palak Garg
Director/Designated Partner
over 1 year ago
Devinder Kumar
Devinder Kumar
Director/Designated Partner
over 1 year ago
. Abhikush
. Abhikush
Director/Designated Partner
over 1 year ago
Kamal Jeet
Kamal Jeet
Director/Designated Partner
almost 2 years ago

Past Directors

Hari Shankar
Hari Shankar
Additional Director
over 3 years ago
Amit Kumar
Amit Kumar
Additional Director
over 4 years ago
Suraj Prakash Choudhary
Suraj Prakash Choudhary
Company Secretary
over 5 years ago
Megha Mehta
Megha Mehta
Company Secretary
about 8 years ago
Sumiran Aggarwal
Sumiran Aggarwal
Additional Director
about 9 years ago
Riti .
Riti .
Director
over 9 years ago
Budhi Parkash Nayyar
Budhi Parkash Nayyar
Director
over 17 years ago
Suresh Kumar Gupta
Suresh Kumar Gupta
Director
about 24 years ago
Ravi Parkash Goyal
Ravi Parkash Goyal
Director
over 34 years ago

Documents

Form DPT-3-01102020-signed
Form MGT-14-27092020_signed
Form MGT-14-27092020_signed
Form MGT-14-26092020_signed
Form DIR-12-18092020_signed
Declaration by first director-18092020
Evidence of cessation;-18092020
Interest in other entities;-18092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092020
Notice of resignation;-18092020
List of share holders, debenture holders;-22052020
Copy of MGT-8-22052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052020
Secretarial Audit Report-22052020
Directors report as per section 134(3)-22052020
Form MGT-7-22052020_signed
Form AOC-4-22052020_signed
Form MGT-14-27012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27012020
Optional Attachment-(1)-27012020
Form ADT-1-06012020_signed
Copy of the intimation sent by company-06012020
Copy of resolution passed by the company-06012020
Copy of written consent given by auditor-06012020
Optional Attachment-(1)-20122019
Form DIR-12-20122019_signed
Notice of resignation;-20122019
Evidence of cessation;-20122019
Form DIR-12-19122019_signed
Declaration by first director-18122019