Company Information

CIN
Status
Date of Incorporation
09 January 1997
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
11,000,000
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Narinder Kumar Chugh
Narinder Kumar Chugh
Director
over 6 years ago
Avtar Singh
Avtar Singh
Director/Designated Partner
about 7 years ago
Rajesh Kumar
Rajesh Kumar
Director
about 28 years ago

Past Directors

Janak Raj Sharma
Janak Raj Sharma
Director
about 28 years ago

Charges

6 Lak
05 October 2004
Sundaram Finance Ltd
6 Lak
05 October 2004
Sundaram Finance Ltd
0
05 October 2004
Sundaram Finance Ltd
0
05 October 2004
Sundaram Finance Ltd
0
05 October 2004
Sundaram Finance Ltd
0

Documents

List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Form ADT-1-12122019_signed
Copy of written consent given by auditor-10122019
Copy of resolution passed by the company-10122019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-26032019_signed
Copy of written consent given by auditor-26032019
Copy of resolution passed by the company-26032019
Optional Attachment-(1)-15122018
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Optional Attachment-(4)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Optional Attachment-(3)-07122018
Directors report as per section 134(3)-07122018
Optional Attachment-(1)-07122018
Form AOC-4-07122018_signed
Notice of resignation;-20082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082018
Optional Attachment-(1)-20082018
Form DIR-12-20082018_signed
Evidence of cessation;-20082018
Form DIR-12-11062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062018
Evidence of cessation;-09062018