Company Information

CIN
Status
Date of Incorporation
09 October 1984
Listing Status
Listed
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
10,000,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravinder Kumar
Ravinder Kumar
Director/Designated Partner
over 1 year ago
Priya Begana
Priya Begana
Director/Designated Partner
over 1 year ago
Kirti Jain Kumar
Kirti Jain Kumar
Director
over 1 year ago
Ramesh Chander Juneja
Ramesh Chander Juneja
Director/Designated Partner
over 1 year ago
Krishan Sethi
Krishan Sethi
Director/Designated Partner
over 1 year ago
Rajneesh Oswal
Rajneesh Oswal
Director/Designated Partner
about 5 years ago

Past Directors

Harbhajan Kaur Bal
Harbhajan Kaur Bal
Director
about 4 years ago
Samridhi Seth
Samridhi Seth
Cfo(kmp)
over 6 years ago
Madan Lal
Madan Lal
Additional Director
over 7 years ago
Shalini Gupta
Shalini Gupta
Director
over 9 years ago
Vijay Kumar Arora
Vijay Kumar Arora
Director
over 9 years ago
Rakesh Kumar Mahajan
Rakesh Kumar Mahajan
Director
over 19 years ago
Jata Shankar Choudhary
Jata Shankar Choudhary
Director
over 19 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Evidence of cessation;-29122020
Notice of resignation;-29122020
Form DIR-12-29122020
Optional Attachment-(1)-29122020
Form MR-1-18082020_signed
Copy of shareholders resolution-11082020
Copy of board resolution-11082020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -11082020
Form DIR-12-20012020_signed
Optional Attachment-(1)-18012020
Optional Attachment-(2)-18012020
Form BEN - 2-31122019_signed
Form MGT-7-31122019_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Declaration under section 90-27122019
Form AOC-4(XBRL)-02122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Optional Attachment-(1)-29112019
Form MGT-15-09102019_signed
Form DIR-12-19072019_signed
Evidence of cessation;-18072019
Notice of resignation;-18072019
Form MGT-7-21122018_signed
Optional Attachment-(1)-20122018
Copy of MGT-8-20122018
List of share holders, debenture holders;-20122018
Form AOC-4-23102018_signed