Company Information
CIN
Status
Date of Incorporation
25 March 1996
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
18,404,500
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Aditya Hemant Redij
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Suresh Kumar Singla
Whole Time Director
almost 28 years ago
almost 28 years ago
Ved Raj Goyal
Director
almost 29 years ago
almost 29 years ago
Past Directors
Abhinandan Arun Gandhi
Additional Director
about 8 years ago
about 8 years ago
Gurdas Bansal
Director
almost 29 years ago
almost 29 years ago
Kashmiri Lal Mittal
Director
almost 29 years ago
almost 29 years ago
Documents
Form DIR-12-21052018_signed
Notice of resignation;-14052018
Optional Attachment-(1)-14052018
Evidence of cessation;-14052018
Form DIR-12-15032018_signed
Form AOC-4-14032018_signed
Form MGT-7-14032018_signed
Optional Attachment-(3)-13032018
Form DIR-12-13032018_signed
Optional Attachment-(2)-13032018
Optional Attachment-(4)-13032018
Optional Attachment-(1)-13032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032018
Optional Attachment-(1)-07032018
Directors report as per section 134(3)-07032018
List of share holders, debenture holders;-07032018
Form MGT-14-29072017_signed
Form PAS-3-29072017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25072017
Copy of Board or Shareholders? resolution-25072017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072017
Form MGT-14-01052017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042017
Form SH-7-09032017-signed
Altered memorandum of assciation;-06032017
Copy of the resolution for alteration of capital;-06032017
Form AOC-4-01122016_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016