Company Information

CIN
Status
Date of Incorporation
24 May 1989
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
15 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
3,726,500
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sohan Singh
Sohan Singh
Director
over 1 year ago
Jagdev Singh
Jagdev Singh
Director/Designated Partner
over 6 years ago

Past Directors

Pathak Balwant Prashant
Pathak Balwant Prashant
Director
about 13 years ago

Documents

Form DPT-3-29122020-signed
Auditor?s certificate-28122020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-17112019_signed
Optional Attachment-(1)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form DIR-12-08062019_signed
Evidence of cessation;-30052019
Notice of resignation;-30052019
Form DPT-3-23052019-signed
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Form INC-22-19052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
List of share holders, debenture holders;-18102018
Form MGT-7-18102018_signed
Form AOC-4-18102018_signed
Form DIR-12-18082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017