Company Information

CIN
Status
Date of Incorporation
04 October 1994
Listing Status
Listed
State
Chandigarh
ROC
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
164,200,000
Authorised Capital
175,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sumit Kumar
Sumit Kumar
Additional Director
over 4 years ago
. Dushyant
. Dushyant
Additional Director
almost 5 years ago

Documents

Optional Attachment-(1)-10102020
Form DIR-12-10102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102020
Interest in other entities;-10102020
Notice of resignation;-10102020
Evidence of cessation;-10102020
Form ADT-1-23092020_signed
Optional Attachment-(1)-22092020
Copy of the intimation sent by company-22092020
Copy of resolution passed by the company-22092020
Copy of written consent given by auditor-22092020
Interest in other entities;-12092020
Evidence of cessation;-12092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092020
Notice of resignation;-12092020
Form DIR-12-12092020_signed
Optional Attachment-(1)-12092020
Optional Attachment-(2)-12092020
Directors report as per section 134(3)-10092020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-10092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092020
Form AOC-4-10092020_signed
Form ADT-3-09082020_signed
Resignation letter-08082020
Proof of dispatch-26062020
Form DIR-11-26062020_signed
Notice of resignation filed with the company-26062020
Acknowledgement received from company-26062020
Notice of resignation filed with the company-18062020
Proof of dispatch-18062020