Company Information

CIN
Status
Date of Incorporation
25 September 1980
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Viral Malaybhai Bhow
Viral Malaybhai Bhow
Director/Designated Partner
over 1 year ago
Malay Rohitkumar Bhow
Malay Rohitkumar Bhow
Director/Designated Partner
almost 2 years ago
Balabhai Bhurabhai Maguda
Balabhai Bhurabhai Maguda
Additional Director
over 4 years ago
Bhargav Deepak Ravani
Bhargav Deepak Ravani
Additional Director
almost 5 years ago

Past Directors

Zalak Purvesh Parikh
Zalak Purvesh Parikh
Director
over 5 years ago
Hardik Jayprakash Shah
Hardik Jayprakash Shah
Director
over 6 years ago
Neelam Rajiv Shah
Neelam Rajiv Shah
Director
over 6 years ago
Gurinder Singh
Gurinder Singh
Director
almost 22 years ago
Darshan Singh
Darshan Singh
Director
almost 40 years ago
Ujagar Singh
Ujagar Singh
Director
over 44 years ago

Documents

Form MGT-7-25122020_signed
Form AOC-4 NBFC(IND AS)-25122020_signed
Directors report as per section 134(3)-24122020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
List of share holders, debenture holders;-24122020
Optional Attachment-(1)-24122020
Notice of resignation;-01102020
Evidence of cessation;-01102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020
Form DIR-12-01102020_signed
Declaration by first director-01102020
Form ADT-1-09042020_signed
Form DIR-12-09042020_signed
Copy of resolution passed by the company-08042020
Copy of written consent given by auditor-08042020
Optional Attachment-(1)-08042020
Form DIR-12-27012020_signed
Notice of resignation;-25012020
Optional Attachment-(1)-25012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012020
Evidence of cessation;-25012020
Form MGT-7-01012020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Form AOC-4-02122019_signed
Evidence of cessation;-17072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072019