Company Information
CIN
Status
Date of Incorporation
15 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
29 September 2023
Paid Up Capital
17,549,290
Authorised Capital
90,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Arpita Pal Agrawal
Director/Designated Partner
over 1 year ago
over 1 year ago
Parashar Kishore Rathore
Director/Designated Partner
over 1 year ago
over 1 year ago
Dhruv Sharma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Scott Cameron Walters
Director/Designated Partner
almost 2 years ago
almost 2 years ago
James Stuart Brown
Director/Designated Partner
about 3 years ago
about 3 years ago
Mark Robert Daniels
Director/Designated Partner
about 3 years ago
about 3 years ago
Harold Stuart Turner
Director/Designated Partner
about 3 years ago
about 3 years ago
Saneesh Singh
Director/Designated Partner
over 9 years ago
over 9 years ago
Giju Pariyath George
Director
over 11 years ago
over 11 years ago
Kolasseril Chandramohanan Ranjani
Director
almost 15 years ago
almost 15 years ago
Past Directors
Shariq Anwar
Director
about 4 years ago
about 4 years ago
Montgomery Monojit Sen
Director
almost 9 years ago
almost 9 years ago
Amoor Radhakrishnan Muralidharan Radhakrishnan
Additional Director
almost 12 years ago
almost 12 years ago
Ragini Bajaj Chaudhary
Managing Director
about 14 years ago
about 14 years ago
Manoj Kumar Sharma
Director
over 14 years ago
over 14 years ago
Sabita Daruka
Director
over 15 years ago
over 15 years ago
Rajesh Kumar Daruka
Director
over 15 years ago
over 15 years ago
Sanjeev Vashisht
Director
over 34 years ago
over 34 years ago
Ram Lubhaya Sharma
Managing Director
about 45 years ago
about 45 years ago
Documents
Form DIR-12-25092020
Form AOC-4-04012021_signed
Approval letter of extension of financial year or AGM-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form DIR-12-31122020_signed
Form DIR-12-27092020_signed
Evidence of cessation;-25092020
Optional Attachment-(3)-25092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Optional Attachment-(4)-25092020
Notice of resignation;-25092020
Optional Attachment-(1)-25092020
Optional Attachment-(2)-25092020
Form DIR-12-27092020_signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Form PAS-3-17052019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17052019
Copy of Board or Shareholders? resolution-17052019
Form AOC-4-07012019_signed
Form MGT-7-06012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018