Company Information

CIN
Status
Date of Incorporation
03 July 1989
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,116,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Gurmeetsingh Bhamrah
Gurmeetsingh Bhamrah
Director/Designated Partner
over 1 year ago
Rajwant Singh
Rajwant Singh
Director/Designated Partner
over 6 years ago
Joginder Singh Dhillon
Joginder Singh Dhillon
Director/Designated Partner
over 35 years ago

Past Directors

Imran Ali
Imran Ali
Additional Director
almost 9 years ago
Ravindra Rastogi
Ravindra Rastogi
Additional Director
almost 9 years ago
Jasbir Singh
Jasbir Singh
Director
almost 19 years ago
Sukhjit Kaur Thind
Sukhjit Kaur Thind
Director
over 35 years ago
Iqbal Singh Thind
Iqbal Singh Thind
Director
over 35 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
List of share holders, debenture holders;-28122020
Optional Attachment-(1)-28122020
Directors report as per section 134(3)-28122020
Form MGT-7-28122020_signed
Form AOC-4-28122020_signed
Evidence of cessation;-18032020
Notice of resignation;-18032020
Optional Attachment-(1)-18032020
Form DIR-12-18032020_signed
Notice of resignation filed with the company-17032020
Form DIR-11-17032020_signed
Proof of dispatch-17032020
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form AOC-4-04112019_signed
Notice of resignation;-02022019
Optional Attachment-(1)-02022019
Evidence of cessation;-02022019
Form DIR-12-02022019_signed
Form MGT-14-29122018_signed
Form INC-22-29122018_signed
Copies of the utility bills as mentioned above (not older than two months)-29122018
Optional Attachment-(1)-29122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29122018
Copy of board resolution authorizing giving of notice-29122018