Company Information

CIN
Status
Date of Incorporation
23 October 1992
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
28 September 2023
Paid Up Capital
21,344,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jayant Malhotra
Jayant Malhotra
Director/Designated Partner
almost 2 years ago
Sanjeev Sharma
Sanjeev Sharma
Director
over 10 years ago
Sonia Malhotra
Sonia Malhotra
Director/Designated Partner
over 10 years ago

Past Directors

Manvi Malhotra
Manvi Malhotra
Additional Director
over 10 years ago
Munni Devshat
Munni Devshat
Additional Director
over 14 years ago
Bhaskar Singh
Bhaskar Singh
Additional Director
over 14 years ago
Shinder Singh
Shinder Singh
Managing Director
almost 24 years ago
Darshan Singh Malhi
Darshan Singh Malhi
Director
over 26 years ago
Balwinder Singh
Balwinder Singh
Director
over 26 years ago
Darshan Singh Gill
Darshan Singh Gill
Director
over 26 years ago
Jasbir Singh Gill
Jasbir Singh Gill
Director
about 32 years ago

Charges

50 Lak
01 February 2003
Mr. Hardeep Singh
50 Lak
01 February 2003
Mr. Hardeep Singh
0
01 February 2003
Mr. Hardeep Singh
0

Documents

Form AOC-4-28122019_signed
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-26122019
Form INC-22-21052019_signed
Optional Attachment-(1)-21052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21052019
Copy of board resolution authorizing giving of notice-21052019
Copies of the utility bills as mentioned above (not older than two months)-21052019
Form INC-22-19052019_signed
Form MGT-14-19052019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Optional Attachment-(2)-23042019
Optional Attachment-(1)-23042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
Proof of dispatch-28022019
Notice of resignation filed with the company-28022019
Form DIR-11-28022019_signed
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Optional Attachment-(2)-18122018
Optional Attachment-(1)-18122018
Form AOC-4-13122017_signed