Company Information

CIN
Status
Date of Incorporation
17 May 1995
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
57,591,000
Authorised Capital
65,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Raman Girdher
Raman Girdher
Director/Designated Partner
over 1 year ago
Ashwani Girdher
Ashwani Girdher
Director/Designated Partner
over 18 years ago
Rakesh Girdhar
Rakesh Girdhar
Director/Designated Partner
over 18 years ago

Past Directors

Ved Parkash
Ved Parkash
Director
over 29 years ago

Documents

Form ADT-1-09062020_signed
Copy of resolution passed by the company-09062020
Copy of the intimation sent by company-09062020
Copy of written consent given by auditor-09062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Form AOC-4-29112019
Form MGT-14-08062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062019
Optional Attachment-(1)-07062019
Form DIR-12-07062019_signed
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Form PAS-3-21042018_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.-21042018
Copy of Board or Shareholders? resolution-21042018
Form MGT-7-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Directors report as per section 134(3)-06122017
Form AOC-4-06122017_signed
List of share holders, debenture holders;-29112017
Form PAS-3-18092017_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.-18092017
Copy of Board or Shareholders? resolution-18092017
Form SH-7-14082017-signed