Company Information

CIN
Status
Date of Incorporation
27 February 1991
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravinder Kumar
Ravinder Kumar
Director/Designated Partner
over 1 year ago
Shambhu Sharma
Shambhu Sharma
Director/Designated Partner
over 1 year ago
Deepak Kumar
Deepak Kumar
Director/Designated Partner
about 4 years ago
Suresh Gupta
Suresh Gupta
Director
over 9 years ago
Rahul Jain
Rahul Jain
Director
over 16 years ago

Past Directors

Pawan Kumar Maggu
Pawan Kumar Maggu
Director
over 9 years ago
Rajesh Sharma
Rajesh Sharma
Director
over 9 years ago
Kapil Kumar Jain
Kapil Kumar Jain
Director
over 16 years ago
Vikram Jain
Vikram Jain
Additional Director
over 16 years ago

Documents

Form DPT-3-03042021_signed
Auditor?s certificate-30122020
Optional Attachment-(2)-08092020
Form DIR-12-08092020_signed
Notice of resignation;-08092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092020
Evidence of cessation;-08092020
Optional Attachment-(1)-08092020
Form DIR-12-14012020_signed
Notice of resignation;-14012020
Evidence of cessation;-14012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012020
Form DIR-12-13012020_signed
Optional Attachment-(1)-13012020
Notice of resignation;-13012020
Evidence of cessation;-13012020
Optional Attachment-(2)-13012020
Form DIR-11-02012020_signed
Notice of resignation filed with the company-31122019
Form DIR-11-31122019_signed
Optional Attachment-(1)-31122019
Proof of dispatch-31122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-15122019_signed
Form AOC - 4 CFS-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Supplementary or Test audit report under section 143-29112019