Company Information

CIN
Status
Date of Incorporation
07 July 1989
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
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manohar Lal Jain
Manohar Lal Jain
Director
almost 2 years ago
Humesh Kumar Singhal
Humesh Kumar Singhal
Director
over 35 years ago

Past Directors

Sanjay Garg
Sanjay Garg
Additional Director
over 7 years ago

Charges

2 Crore
27 April 1993
State Bank Of India
2 Crore
27 April 1993
State Bank Of India
0
27 April 1993
State Bank Of India
0

Documents

List of share holders, debenture holders;-08122020
Approval letter for extension of AGM;-08122020
Form MGT-7-08122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Approval letter of extension of financial year or AGM-07122020
Directors report as per section 134(3)-07122020
Form AOC-4-07122020_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-14112019
Form MGT-7-14112019_signed
Form MGT-14-25102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
Form DIR-12-18102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072017
Form DIR-12-29072017_signed
Letter of appointment;-29072017
Interest in other entities;-29072017
Form MGT-14-18072017_signed