Company Information

CIN
Status
Date of Incorporation
03 January 1991
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
100,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Dhruv Satia
Dhruv Satia
Director
over 5 years ago
Gurmail Singh
Gurmail Singh
Director
over 7 years ago
Bindu Satia
Bindu Satia
Director
about 34 years ago
Anil Satia
Anil Satia
Director
about 34 years ago

Documents

Form SERIOUS COMPLAINT-02032020
Form SERIOUS COMPLAINT-16012020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form ADT-1-11122019_signed
Copy of written consent given by auditor-10122019
Copy of resolution passed by the company-10122019
Form AOC-4-10122019_signed
Optional Attachment-(3)-30112019
Optional Attachment-(2)-30112019
Directors report as per section 134(3)-30112019
Details of other Entity(s)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form SERIOUS COMPLAINT-14112019
Interest in other entities;-29102019
Form DIR-12-29102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102019
Form ADT-1-15042019_signed
Copy of written consent given by auditor-15042019
Copy of resolution passed by the company-15042019
Optional Attachment-(3)-08122018
Optional Attachment-(1)-08122018
List of share holders, debenture holders;-08122018
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Optional Attachment-(4)-08122018
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
Form e-CODS-23032018_signed
Annual return as per schedule V of the Companies Act,1956-20012018