Company Information

CIN
Status
Date of Incorporation
29 September 1994
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
18,830,000
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anand Parkash Sikri
Anand Parkash Sikri
Director/Designated Partner
over 1 year ago
Jatinder Bhalla
Jatinder Bhalla
Director/Designated Partner
almost 25 years ago

Past Directors

Geeta Aggarwal
Geeta Aggarwal
Additional Director
over 10 years ago
Amit Sikri
Amit Sikri
Director
over 13 years ago
Man Singh
Man Singh
Director
about 30 years ago

Charges

99 Lak
28 June 2017
Hdfc Bank Limited
99 Lak
28 June 2017
Hdfc Bank Limited
0
28 June 2017
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-18122019
Optional Attachment-(1)-18122019
Form MGT-7-18122019_signed
Form AOC-4-14122019_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 DPT-3-24072019
Auditor?s certificate-24072019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Form MGT-7-10012019_signed
Form AOC-4-09012019_signed
Form DIR-12-08012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(2)-05072018
Optional Attachment-(1)-05072018
Form DIR-12-05072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072018
Form AOC-4-10122017_signed
Form MGT-7-05122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-27112017
Form CHG-1-21092017-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170921