Company Information

CIN
Status
Date of Incorporation
03 August 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
128,620,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harinder Kumar Sehgal
Harinder Kumar Sehgal
Director/Designated Partner
about 1 year ago
Humesh Kumar Singhal
Humesh Kumar Singhal
Director/Designated Partner
over 29 years ago

Past Directors

Sanjay Garg
Sanjay Garg
Additional Director
over 7 years ago
Avinash Sharma
Avinash Sharma
Director
over 14 years ago
Ishwar Dayal Aggarwal
Ishwar Dayal Aggarwal
Whole Time Director
about 17 years ago
Ramesh Kalani
Ramesh Kalani
Director
over 28 years ago

Charges

0
19 December 2008
State Bank Of India
10 Crore
19 December 2008
State Bank Of India
0
19 December 2008
State Bank Of India
0

Documents

Form DPT-3-29102020_signed
Form MGT-7-13122019_signed
Copy of MGT-8-28112019
List of share holders, debenture holders;-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
XBRL document in respect Consolidated financial statement-26112019
Optional Attachment-(1)-26112019
Form AOC-4(XBRL)-26112019_signed
Form MGT-14-22102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102019
Form DPT-3-09082019-signed
Form DPT-3-08082019-signed
Form DIR-12-04062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062019
Optional Attachment-(1)-04062019
Form DIR-12-23012019_signed
Notice of resignation;-22012019
Evidence of cessation;-22012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018
Optional Attachment-(1)-26122018
XBRL document in respect Consolidated financial statement-26122018
Form AOC-4(XBRL)-26122018_signed
Copy of MGT-8-21112018
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
List of share holders, debenture holders;-23112017
Copy of MGT-8-23112017
Form MGT-7-23112017_signed
Optional Attachment-(2)-27102017
Optional Attachment-(1)-27102017