Company Information

CIN
Status
Date of Incorporation
31 March 1998
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
7,858,700
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shiv Khan
Shiv Khan
Director/Designated Partner
over 6 years ago
Shyama Kant Mishra
Shyama Kant Mishra
Director/Designated Partner
over 6 years ago

Past Directors

Kuldeep Singh
Kuldeep Singh
Additional Director
about 11 years ago
Salim Muhammad
Salim Muhammad
Director
over 11 years ago
Avtar Singh
Avtar Singh
Additional Director
over 12 years ago
Yogesh Thakur
Yogesh Thakur
Additional Director
over 13 years ago
Birendra Kumar
Birendra Kumar
Director
over 14 years ago
Ramesh Chander
Ramesh Chander
Additional Director
over 16 years ago
Neelam Girotra
Neelam Girotra
Director
over 19 years ago
Rajesh Girotra
Rajesh Girotra
Director
over 19 years ago

Documents

Form DIR-12-29092020_signed
Form ADT-1-29092020_signed
Form DIR-12-29092020_signed
Form MGT-7-29092020_signed
Form AOC-4-28092020_signed
Directors report as per section 134(3)-27092020
List of share holders, debenture holders;-27092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Statement of Subsidiaries as per section 129 - Form AOC-1-27092020
Copy of resolution passed by the company-26092020
Copy of written consent given by auditor-26092020
Evidence of cessation;-26092020
Notice of resignation;-26092020
Form 20B-16082018_signed
Form 23AC-16082018_signed
Form 66-16082018_signed
Form AOC-4-16082018_signed
Form MGT-7-16082018_signed
Directors report as per section 134(3)-10082018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-10082018
Statement of Subsidiaries as per section 129 - Form AOC-1-10082018
Optional Attachment-(1)-10082018
Annual return as per schedule V of the Companies Act,1956-10082018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-10082018
List of share holders, debenture holders;-10082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082018
Form ADT-1-07082018_signed
Copy of written consent given by auditor-01082018
Copy of resolution passed by the company-01082018
Copy of the intimation sent by company-01082018