Company Information

CIN
Status
Date of Incorporation
28 July 1995
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
22 August 2023
Paid Up Capital
26,700,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harbans Singh Chandi
Harbans Singh Chandi
Beneficial Owner
over 1 year ago
Gunit Kaur Chandi
Gunit Kaur Chandi
Director/Designated Partner
over 2 years ago

Past Directors

Roopkiran Chandi
Roopkiran Chandi
Whole Time Director
over 10 years ago
Kanwarjit Singh
Kanwarjit Singh
Director
about 18 years ago
Lakhwinder Kaur
Lakhwinder Kaur
Director
over 29 years ago

Documents

Form MGT-14-21102019_signed
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Optional Attachment-(1)-19102019
List of share holders, debenture holders;-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102019
Form ADT-1-16102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form BEN - 2-08082019_signed
Declaration under section 90-08082019
Form INC-22-09042019_signed
Copies of the utility bills as mentioned above (not older than two months)-09042019
Optional Attachment-(1)-09042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Copy of board resolution authorizing giving of notice-09042019
Evidence of cessation;-01022019
Form DIR-12-01022019_signed
Form MGT-7-18092018_signed
Form AOC-4-18092018_signed
List of share holders, debenture holders;-12092018
Optional Attachment-(1)-12092018
Directors report as per section 134(3)-12092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018
Optional Attachment-(1)-26102017
Form AOC-4-26102017_signed
Form MGT-7-26102017_signed