Company Information
CIN
Status
Date of Incorporation
03 May 1994
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
5,000,000
Directors
Jiwan Parkash
Director/Designated Partner
over 2 years ago
over 2 years ago
Lata Goyal
Director/Designated Partner
about 8 years ago
about 8 years ago
Nitin Goyal
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Charges
12 July 2011
Punjab And Sind Bank
1 Crore
06 May 2005
Sundaram Finance Ltd.
5 Lak
31 October 2002
Punjab & Sind Bank
10 Lak
31 October 2002
Punjab & Sind Bank
2 Crore
31 October 2002
Punjab And Sind Bank
50 Lak
31 October 2002
Punjab & Sind Bank
1 Crore
31 October 2002
Punjab And Sind Bank
40 Lak
06 May 2005
Sundaram Finance Ltd.
0
31 October 2002
Punjab And Sind Bank
0
31 October 2002
Punjab And Sind Bank
0
31 October 2002
Punjab & Sind Bank
0
31 October 2002
Punjab & Sind Bank
0
12 July 2011
Punjab And Sind Bank
0
31 October 2002
Punjab & Sind Bank
0
06 May 2005
Sundaram Finance Ltd.
0
31 October 2002
Punjab And Sind Bank
0
31 October 2002
Punjab And Sind Bank
0
31 October 2002
Punjab & Sind Bank
0
31 October 2002
Punjab & Sind Bank
0
12 July 2011
Punjab And Sind Bank
0
31 October 2002
Punjab & Sind Bank
0
06 May 2005
Sundaram Finance Ltd.
0
31 October 2002
Punjab And Sind Bank
0
31 October 2002
Punjab And Sind Bank
0
31 October 2002
Punjab & Sind Bank
0
31 October 2002
Punjab & Sind Bank
0
12 July 2011
Punjab And Sind Bank
0
31 October 2002
Punjab & Sind Bank
0
Documents
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-29112019
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
Form DPT-3-21112019-signed
Optional Attachment-(3)-30062019
Optional Attachment-(2)-30062019
Optional Attachment-(1)-30062019
Form DPT-3-30062019
Optional Attachment-(2)-30062019
Optional Attachment-(1)-30062019
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
List of share holders, debenture holders;-07122018
Form DIR-12-06122017_signed
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Letter of appointment;-29112017
Form ADT-1-16102017_signed
Copy of the intimation sent by company-14102017
Copy of resolution passed by the company-14102017
Copy of written consent given by auditor-14102017
Form DIR-12-28012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012017
