Company Information
CIN
Status
Date of Incorporation
22 May 1995
Classes
Listing Status
Unlisted
Type
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
1,720,500
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Paramjit Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Manpreet Singh
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Kulwant Singh
Additional Director
almost 13 years ago
almost 13 years ago
Harsh Aggarwal
Director
about 23 years ago
about 23 years ago
Mala Aggarwal
Director
over 29 years ago
over 29 years ago
Charges
26 September 2018
Indian Bank
47 Crore
18 January 2016
Punjab National Bank
32 Crore
26 September 2018
Indian Bank
0
18 January 2016
Others
0
26 September 2018
Indian Bank
0
18 January 2016
Others
0
Documents
Form CHG-4-24012020_signed
Letter of the charge holder stating that the amount has been satisfied-24012020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122019
Statement of Subsidiaries as per section 129 - Form AOC-1-08122019
Directors report as per section 134(3)-08122019
Form AOC-4-08122019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form CHG-1-19082019_signed
Instrument(s) of creation or modification of charge;-19082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190819
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
List of share holders, debenture holders;-08012019
Directors report as per section 134(3)-08012019
Statement of Subsidiaries as per section 129 - Form AOC-1-08012019
Instrument(s) of creation or modification of charge;-22112018
Form CHG-1-22112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181122
Letter of the charge holder stating that the amount has been satisfied-20102018
Form CHG-4-20102018_signed
List of share holders, debenture holders;-03072018
Form MGT-7-03072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
Form AOC-4-02072018_signed