Company Information

CIN
Status
Date of Incorporation
29 August 1995
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
90,085,530
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sahib Singh Cheema
Sahib Singh Cheema
Additional Director
over 1 year ago

Past Directors

Sukhvinder Singh
Sukhvinder Singh
Additional Director
over 4 years ago
Parul Arora
Parul Arora
Company Secretary
almost 5 years ago
Birendra Singh Negi
Birendra Singh Negi
Director
over 9 years ago
Amitoz Singh Dhaliwal
Amitoz Singh Dhaliwal
Director
over 11 years ago
Surjit Singh Dhaliwal
Surjit Singh Dhaliwal
Additional Director
over 11 years ago
Navjot Kaur
Navjot Kaur
Director
over 23 years ago
Manuru Chakrapani Rao
Manuru Chakrapani Rao
Director
almost 24 years ago
Hardyal Singh Cheema
Hardyal Singh Cheema
Director
over 25 years ago

Charges

4 Lak
17 June 1997
Orientalbank Of Commerce
2 Lak
02 April 1997
`orientalbank Of Commerce
2 Lak
02 April 1997
`orientalbank Of Commerce
0
17 June 1997
Orientalbank Of Commerce
0
02 April 1997
`orientalbank Of Commerce
0
17 June 1997
Orientalbank Of Commerce
0

Documents

Notice of resignation;-25052020
Optional Attachment-(1)-25052020
Form DIR-12-25052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052020
Evidence of cessation;-25052020
Form DIR-12-25022020_signed
Form AOC-4-25022020_signed
Form MGT-7-25022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022020
Directors report as per section 134(3)-22022020
List of share holders, debenture holders;-21022020
Optional Attachment-(1)-21022020
Optional Attachment-(1)-20022020
Optional Attachment-(2)-20022020
Form DIR-12-03022020_signed
Evidence of cessation;-03022020
Notice of resignation;-03022020
List of share holders, debenture holders;-31122018
Optional Attachment-(2)-31122018
Optional Attachment-(1)-31122018
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form INC-22-24092018_signed
Optional Attachment-(1)-31082018
Copy of board resolution authorizing giving of notice-31082018
Copies of the utility bills as mentioned above (not older than two months)-31082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31082018
Form AOC-4-25042018_signed