Company Information

CIN
Status
Date of Incorporation
24 April 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
30 September 2023
Paid Up Capital
9,681,800
Authorised Capital
9,700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Paul
Amit Paul
Director/Designated Partner
almost 2 years ago
Pradeep Kumar Garg
Pradeep Kumar Garg
Director/Designated Partner
over 16 years ago

Past Directors

Mukesh Kumar Agarwal
Mukesh Kumar Agarwal
Director
over 16 years ago

Documents

Form AOC-5-06022020-signed
Copy of board resolution-04022020
Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form INC-22-03092019_signed
Copy of board resolution authorizing giving of notice-03092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03092019
Copies of the utility bills as mentioned above (not older than two months)-03092019
Form ADT-1-04062019_signed
Copy of the intimation sent by company-04062019
Copy of written consent given by auditor-04062019
Optional Attachment-(1)-04062019
Form AOC-5-20052019-signed
Copy of board resolution-14052019
Form DIR-12-13052019_signed
Optional Attachment-(4)-10052019
Evidence of cessation;-10052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052019
Optional Attachment-(2)-10052019
Notice of resignation;-10052019
Optional Attachment-(1)-10052019
Form MGT-7-30122018_signed
List of share holders, debenture holders;-27122018